COVER LETTER AND SCRUTINISER REPORT DATED 19-09-2025
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Awaiting price reaction for this filing.
RKD Agri & Retail Ltd submitted the scrutinizer's report for its 39th AGM, which was held on 19 September 2025 from 11:00 AM to 12:30 PM in Andheri East, Mumbai. E-voting was conducted between 16-18 September 2025 through CDSL, with 12 September 2025 as the record date. Three resolutions were voted on: (1) adoption of financial statements for FY ending 31 March 2025 — passed with 5.10 crore votes (100%) in favour; (2) re-appointment of Mr. Nilesh Savla (DIN: 05354691), who retires by rotation — passed with 88.89 lakh public votes (100%) in favour, with promoter votes treated as invalid as related party; and (3) appointment of the secretarial auditor — passed with 5.10 crore votes (100%) in favour. All resolutions were approved unanimously with no votes against. The scrutinizer was CS Payal Tachak.
Routine procedural filing — all AGM resolutions passed with 100% approval, indicating no shareholder dissent. No material business change; no expected impact on stock price.