RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Intimation for Board Meeting ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
RKD Agri & Retail Ltd has informed BSE that a Board Meeting is scheduled for May 26, 2026 at 4:00 PM at the company's registered office in Mumbai. The meeting agenda includes consideration and approval of Audited Financial Results for the quarter and year ended 31st March 2026, appointment of Internal Auditor for FY 2026-2027, and appointment of Secretarial Auditor for FY 2025-2026. This is a routine intimation filed under Regulation 29 read with Regulation 33 of the Listing Regulations. No actual financial results or decisions are disclosed in this filing.
This is a standard pre-result announcement intimation. The actual impact on shareholders will depend on the financial results to be approved at the meeting. The auditor appointments appear routine, with new auditors being appointed for the upcoming fiscal year.