Announced Wed, 21 May · 12:51 IST

RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve INTIMATION OF BOARD MEETING ....

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

RKD Agri & Retail Ltd has informed BSE that its Board of Directors will meet on 27 May 2025 at 3:00 PM at the registered office in Andheri East, Mumbai. The main agenda is to consider and approve the audited financial results of the company for the financial year and quarter ended 31 March 2025. Additionally, the Board will appoint a Secretarial Auditor for FY 2024-25 and an Internal Auditor for FY 2025-26. Any other business may be taken up with the Chair's permission. The filing is signed by Director Nilesh Savla (DIN: 05354691).

Likely market impact

This is a routine regulatory intimation ahead of the FY25 audited results announcement. Investors should watch the 27 May 2025 results for actual revenue, profit, and margin numbers, which will shape near-term sentiment. No immediate impact on share price is expected from this notice alone.