RKD Agri & Retail Limited has issued a formal intimation to the BSE Limited regarding an upcoming meeting of its Board of Directors. The intimation is made pursuant to Regulation 29 read with Regulation 33 of the SEBI Listing Regulations.
The Board meeting is scheduled to be held on 11th August 2026 at 04:00 PM at the company's registered office located at 52 Rayfreda Building, Junction Of Mahakali Caves Road & Holy Family Church, Chakala, Andheri East, Mumbai - 400093.
The agenda for the meeting includes:
- Consideration and approval of the Unaudited Financial Results for the quarter ended 30th June 2026
- Consideration and taking on record the Limited Review Report for the quarter ended 30th June 2026
- Any other business with the permission of the Chair
The document is digitally signed by Nilesh Savla (DIN: 05354691), Director of the company, on August 7, 2026.