Rukmani Devi Garg Agro Impex Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming board meeting. The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Friday, 31st July, 2026 at 11:30 A.M. The meeting will be held at the company's registered office located at P-7 Bhamashah Mandi, Anantpura, Kota - 324005, Rajasthan.
Agenda Items
The board will consider and approve the following agenda items:
- Consideration and approval of the Board Report for the financial year ended 31st March, 2026
- Discussion of other business matters
The company has committed to inform the exchange of the outcome of the meeting and make any other disclosures as required under applicable regulations following the board meeting.