Rukmani Devi Garg Agro Impex Ltd (RDGAIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Rukmani Devi Garg Agro Impex Ltd on NSE and BSE, with an AI summary of each filing.
Annual report for the Financial Year ended 31.03.2026
Others (Uncategorized) · 03 Nov 2026, 10:26 pm
Rukmani Devi Garg Agro Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14-11-2026 ,inter alia, to consider and approve TO CONSIDER AND ....
Intimation · 14 Nov 2026, 5:30 am
Rukmani Devi Garg Agro Impex Schedules Board Meeting on 14th Nov'26 Rukmani Devi Garg Agro Impex Limited has scheduled its Board of Directors meeting on 14th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the half year ended 30th Sep'26. The company confirmed that the trading window for dealing in its securities by designated persons remains closed from 1st Oct'26 until 48 hours after the official submission of the financial results.
Appointment of M/s Bharat Rathore & Associates as Secretarial Auditor of the company for a 5 years of term.
Change in Management · 04 Sept 2026, 7:33 pm
Rukmani Devi Garg Agro Impex Appoints Bharat Rathore & Associates as Secretarial Auditor Rukmani Devi Garg Agro Impex Limited announced that shareholders approved the appointment of M/s. Bharat Rathore & Associates as the company's Secretarial Auditor at its AGM held on 1st Sep'26. The appointment is for a term of five consecutive financial years, spanning from 1st Apr'26 to 31st Mar'31. Founded in 2018, Bharat Rathore & Associates is a proprietary firm led by CS Bharat Rathore.
Appointment of Mr. Ankur Garg, as a Non-executive Independent director.
Change in Management · 04 Sept 2026, 7:29 pm
Rukmani Devi Garg Agro Impex Appoints Ankur Garg as Independent Director Shareholders of Rukmani Devi Garg Agro Impex Limited approved the appointment of Mr. Ankur Garg as an Independent Director at the Annual General Meeting held on 1st Sep'26. The appointment is for a tenure of five consecutive years, effective from 1st Sep'26, in compliance with SEBI LODR Regulations and the Companies Act, 2013.
SUBMISSION OF VOTING RESULTS AND SCRUTINIZER REPORT
Annual General Meeting · 03 Sept 2026, 9:32 pm
Rukmani Devi Garg Agro Impex AGM: Unanimous Approval for IPO Proceeds Revision and Financials Rukmani Devi Garg Agro Impex Ltd. announced unanimous approval for all six resolutions at its 1st Sep'26 AGM. Key mandates include the adoption of FY26 financials and a special resolution revising the utilization of unutilized IPO proceeds. Shareholders also approved the appointment of Ankur Garg as Independent Director and the re-appointment of Anju Garg. Voter turnout was exclusively driven by the promoter group, casting 6.50 million votes (73.23% of outstanding shares). With zero public shareholder participation, all resolutions passed with 100% of the polled votes in favor.
Proceedings of 28th Annual general Meeting of the Company M/s Rukmani Devi Garg Agro Impex Limited held on Tuesday , 1st September, 2026
Annual General Meeting · 01 Sept 2026, 10:31 pm
Annual general Meeting - Annual Report for the year ended 31st March, 2026.
Annual General Meeting · 08 Aug 2026, 10:19 pm
To Consider and approve Board Report for the year ended 31.03.2026 and discuss other business matter
Outcome · 31 Jul 2026, 7:36 pm
Rukmani Devi Garg Agro Impex Approves FY26 Board Report Rukmani Devi Garg Agro Impex announced its Board of Directors approved the Board Report for the financial year ended 31st Mar'26. The approval was granted during the board meeting held on 31st Jul'26. The agenda also included the discussion and approval of other general business matters.
Rukmani Devi Garg Agro Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve To consider Board ....
Intimation · 24 Jul 2026, 8:01 pm
Rukmani Devi Garg Agro Impex Board Meeting to Approve FY26 Report Rukmani Devi Garg Agro Impex Ltd. (BSE: 544552) has scheduled a Board of Directors meeting on 31st Jul'26 at 11:30 AM. The primary agenda is to consider and approve the Board Report for the financial year that concluded on 31st Mar'26. Other business matters will also be discussed. The meeting's outcome will be disclosed as required by regulations.
Appointment of Mr. Ankur Garg as Additional Director (Independent).
Change in Management · 08 Jun 2026, 9:43 pm
Rukmani Devi Garg Agro Impex Appoints Independent Director Rukmani Devi Garg Agro Impex has appointed Mr. Ankur Garg as an Additional Director (Independent), effective 06-Jun'26. Mr. Garg is a practicing chartered accountant with over 17 years of experience in audit, taxation, and company law. He is a senior partner at Garg Ankur & Co. and a fellow member of the Institute of Chartered Accountants of India (ICAI). The appointment enhances board oversight with his extensive financial and legal expertise.
revised consolidated audit report for the year ended 31.03.2026
Financial Result · 26 May 2026, 6:43 pm
Rukmani Devi Garg Agro Impex Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 15,842 (-51.6% YoY | -47.6% QoQ) ■ EBITDA: 665 (-47.4% YoY | -15.3% QoQ) ■ EBITDA Margin (%): 4.2 (+33 bps YoY | +160 bps QoQ) ■ PAT: 426 (-43.8% YoY | -7.9% QoQ) ■ EPS (INR): 4.80 (-32.6% QoQ)
To Approve Standalone and consolidated financial results for the half year and the year ended 31.03.2026
Financial Result · 15 May 2026, 11:50 pm
RUKMANI DEVI GARG AGRO IMPEX LTD - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 15842 (-51.6% YoY | -47.6% QoQ) ■ EBITDA: 665 (-47.4% YoY | -15.3% QoQ) ■ EBITDA Margin (%): 4.2 (+33 bps YoY | +160 bps QoQ) ■ PAT: 426 (-43.8% YoY | -7.9% QoQ) ■ EPS (INR): 4.80 (-58.8% YoY | -32.6% QoQ)
To Approve Audited Standalone and Consolidated Financial results for the half year and the year ended 31.03.2026
Outcome · 15 May 2026, 11:46 pm
RUKMANI DEVI GARG AGRO IMPEX LTD - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 15842 (-47.6% QoQ) ■ EBITDA: 665 (-15.3% QoQ) ■ EBITDA Margin (%): 4.2 (+160 bps QoQ) ■ PAT: 426 (-7.9% QoQ) ■ EPS (INR): 4.80 (-32.6% QoQ)
Resignation of Mr. Naresh Dutta Sharma from the post of Independent Director.
Change in Management · 14 May 2026, 8:20 pm
Rukmani Devi Garg Agro Impex Independent Director Resigns Mr. Naresh Dutta Sharma has resigned from his position as an Independent Director of Rukmani Devi Garg Agro Impex Ltd, effective 14-May-'26. The company stated the reason for resignation as personal. Mr. Sharma has confirmed that there are no other material reasons for his departure besides those mentioned in his resignation letter. He holds no directorships in other listed entities.
Resignation of Mr. Naresh Dutta Sharma Independent Director of the Company
Change in Management · 14 May 2026, 8:17 pm
Rukmani Devi Garg Agro Impex Announces Independent Director Resignation Mr. Naresh Dutta Sharma (DIN: 00158469) has resigned from his position as an Independent Director of Rukmani Devi Garg Agro Impex Ltd, effective 14-May-'26. The company stated the resignation is due to personal reasons. Mr. Sharma has confirmed there are no other material reasons for his departure besides those mentioned in his resignation letter. He does not hold directorships in any other listed entities.
Rukmani Devi Garg Agro Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve To consider and ....
Intimation · 15 May 2026, 5:30 am
Rukmani Devi Garg Agro Board to Approve FY26 Financials on May 15, 2026 Rukmani Devi Garg Agro Impex (BSE: 544552) will hold a Board of Directors meeting on Fri, 15 May '26. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the half-year and full year ended 31 Mar '26. The trading window for designated persons has been closed since 01 Apr '26 and will reopen 48 hours after the results are submitted to the exchange.
Intimation of Appointment of Chief Financial Officer (CFO) Mr. Narendra Kumar Rathore
Change in Management · 04 May 2026, 7:04 pm
Rukmani Devi Garg Agro Impex Appoints New CFO Rukmani Devi Garg Agro Impex Ltd. (BSE: 544552) announced the appointment of Mr. Narendra Kumar Rathore as its new Chief Financial Officer and Key Managerial Personnel, effective 04 May'26. Mr. Rathore brings 15 years of experience as a Chief Account Officer within the company. The filing confirms he is not related to any existing directors. This key leadership change fills a critical senior management position, ensuring continuity in the company's financial and compliance functions.
Resignation of Mr. Lakshya Gupta from the post of Chief Financial officer due to personal and professional commitment
Change in Management · 22 Apr 2026, 5:13 pm
Rukmani Devi Garg Agro Impex CFO Mr. Lakshya Gupta Resigns Rukmani Devi Garg Agro Impex (Scrip: 544552) announced the resignation of its Chief Financial Officer, Mr. Lakshya Gupta, effective 22 Apr'26. The company stated the reason for his departure was due to personal and professional commitments. Mr. Gupta confirmed there were no other material reasons for his resignation beyond those stated. The company has acknowledged his contribution during his tenure and will provide further details as required under SEBI regulations.
The Exchange has sought clarification from Rukmani Devi Garg Agro Impex Ltd on January 13, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 14 Jan 2026, 1:19 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajiasthan Global Securities Pvt Ltd & PACs
Acquisition/ Disposal of Shares · 31 Dec 2025, 8:13 pm
Non-Promoter Sells 0.97% Stake in Rukmani Devi Garg Agro Impex Rajasthan Global Securities Pvt. Ltd., along with its Persons Acting in Concert (PACs), disposed of 86,400 shares of Rukmani Devi Garg Agro Impex Ltd. via an open market transaction on 30 Dec'25. This sale represents 0.97% of the company's total voting capital. Following the disposal, the seller's total holding decreased from 4.58% (4,06,800 shares) to 3.61% (3,20,400 shares). The company's total share capital remains unchanged at 88,76,000 shares. The seller does not belong to the promoter group.
Unaudited Standalone & Consolidated Financial results of Rukmani Devi Garg Agro Impex Limited for pursuant to regulation 33 of the SEBI LODR regulation, 2015
Financial Result · 14 Nov 2025, 10:46 pm
To approved and took on record the Unaudited Financial Results for the Half year ended September 30, 2025.
Outcome · 14 Nov 2025, 9:39 pm