Announced Thu, 1 Oct, 2026 · 19:41 IST

40th AGM Proceedings: All Resolutions Passed, New Auditor Appointed

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

40th AGM of RKD Agri and Retail Limited was held on 29 September 2026 in Mumbai. All 3 ordinary resolutions were approved by shareholders. FY2026 financial statements adopted with 100% votes in favor. Nilesh Savla reappointed as director with 99.85% support. VPH and Associates LLP appointed as new statutory auditor, filling the casual vacancy caused by resignation of MNT and Associates LLP, to hold office until the 45th AGM.

Likely market impact

Routine AGM with all items approved easily. Notable: statutory auditor changed from MNT and Associates to VPH and Associates LLP.