OUTCOME OF ANNUAL GENERAL MEETING HELD ON 19 SEPTEMBER 2025
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RKD Agri & Retail Ltd (formerly Himalchuli Food Products Ltd, BSE Scrip Code: 511169) held its 39th Annual General Meeting on 19 September 2025 from 11:00 AM to 12:30 PM in Mumbai. Three resolutions were passed with the requisite majority. First, members adopted the audited Balance Sheet as at 31 March 2025 and the Statement of Profit and Loss for the year ended on that date, along with the Board's and Auditor's reports. Second, Mr. Nilesh Savla (DIN: 05354691), who retires by rotation, was re-appointed as a director. Third, Payal Tachak and Associates, Company Secretaries, were appointed as the Secretarial Auditor for a five-year term, from the conclusion of the 39th AGM until the conclusion of the 44th AGM in FY 2029-2030. E-voting and poll facilities were provided, with CS Payal Tachak serving as the Scrutinizer.
This is a routine procedural filing confirming standard AGM business was completed. No material changes to the business, capital structure, or governance are expected, and there is no direct impact on the stock price or shareholder value.