COVER LETTER AND AGM NOTICE AND ANNUAL REPORT 2024-2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
RKD Agri & Retail Ltd (formerly Himalchuli Food Products Ltd) has issued the notice for its 39th AGM scheduled on Friday, 19th September 2025 at 11:00 AM at the registered office in Andheri East, Mumbai. For FY2024-25, the company reported gross income of Rs. 1.83 crore (down from Rs. 2.22 crore in FY23-24) and slipped into a loss before tax of Rs. 10.98 lakh versus a profit of Rs. 5.79 lakh last year. No dividend has been recommended and reserves stand negative at Rs. 10.98 lakh. During the year, the company issued 1.28 crore equity shares on a preferential basis, taking total paid-up capital to 5.84 crore shares of Re. 1 each. Two items will be voted on: reappointment of director Nilesh Savla by rotation, and appointment of Payal Tachak & Associates as Secretarial Auditor for a five-year term. E-voting runs from 16–18 September 2025 with a cut-off date of 12 September.
Negative signals for shareholders: revenue decline of about 17.5%, swing to loss, negative reserves, and multiple SEBI/LODR compliance lapses (missed newspaper advertisements, delayed BSE listing fees, pending adjudication) flagged by the Secretarial Auditor. The preferential share issuance in FY25 also expanded the share count meaningfully, which may weigh on per-share metrics. Shareholders should review the financial statements and consider voting on the resolutions accordingly.