RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,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.
Awaiting price reaction for this filing.
RKD Agri & Retail Ltd has informed BSE that its Board of Directors will meet on 12 August 2025 at 3:00 PM at the registered office in Andheri East, Mumbai. The key agenda is to consider and approve the un-audited financial results for the quarter ended 30 June 2025 (Q1 FY2026). The board will also finalise the date, day, and venue for the Annual General Meeting (AGM) for FY 2024-25. Any other business may be taken up with the chair's permission. The company was formerly known as Himalchuli Food Products Limited.
This is a routine regulatory filing. Investors should watch the Q1 FY2026 results announcement for actual financial performance; no immediate impact on share price is expected from this intimation alone.