Rukmani Devi Garg Agro Impex Limited has made a regulatory disclosure to BSE Limited regarding the appointment of a Secretarial Auditor. The disclosure is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to the Companies Act, 2013.
The members of the Company at the Annual General Meeting (AGM) held on Tuesday, September 01, 2026 at 3:30 P.M. approved the appointment of M/s. Bharat Rathore & Associates as the Secretarial Auditor of the Company. The firm registration number is S2018RJ589300.
M/s. Bharat Rathore & Associates is a Proprietary Firm founded in 2018 and is headed by CS Bharat Rather (ACS 48426, COP No. 20295).
The appointment is for a term of five consecutive years, effective from the financial year beginning April 1, 2026 to March 31, 2031.
The disclosure was signed by Ayushi Agrawal, Company Secretary & Compliance Officer (Membership no.: A48756) on September 04, 2026 at 13:50:04 IST.