RKD Agri & Retail Ltd (RKDAGRRTL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by RKD Agri & Retail Ltd on NSE and BSE, with an AI summary of each filing.
SCRUTINIZER REPORT FOR AGM HELD ON 29-09-2026
Annual General Meeting · 02 Oct 2026, 1:11 am
OUTCOME OF ANNUAL GENERAL MEETING HELD ON 29-09-2026
Annual General Meeting · 30 Sept 2026, 12:11 am
INTIMATION FOR E-VOTING FOR AGM TO BE HELD ON 29-09-2026
Annual General Meeting · 04 Sept 2026, 11:51 pm
INTIMATION OF BOOK CLOSURE FOR AGM TO BE HELD ON 29-09-2026
Annual General Meeting · 04 Sept 2026, 11:46 pm
40TH AGM NOTICE AND ANNUAL REPORT FOR FINANCIAL YEAR 2025-2026
Others (Uncategorized) · 04 Sept 2026, 11:42 pm
OUTCOME OF BOARD MEETING HELD ON 01-09-2026
Outcome · 02 Sept 2026, 12:47 am
INTIMATION UNDER REG 30 FOR RESIGNATION OF STATUTORY AUDITOR OF THE COMPANY W.E.F. 01-09-2026
Change in Auditor · 02 Sept 2026, 12:41 am
RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 27 Aug 2026, 12:08 am
RKD Agri & Retail Board Meeting to Address Statutory Auditor Change RKD Agri & Retail (BSE: 511169) has scheduled a Board of Directors meeting for 01-Sep'26 at 4:00 PM. Key agenda items include approving the resignation of the current Statutory Auditor and appointing a replacement. The Board will also consider and approve the revised Annual General Meeting notice, along with the Directors' Report and its annexures for FY 2025-2026. This change in auditors is a critical governance event for market participants to monitor.
RESULTS FOR JUNE 2026
Financial Result · 12 Aug 2026, 1:07 am
RKD Agri Reports Q1 FY27 Results; Annual General Meeting Set for Sep'26 RKD Agri & Retail posted Q1 FY27 results for the quarter ending 30-Jun'26, reporting a Profit After Tax of ₹7.21 lacs versus a loss of ₹10.62 lacs YoY. Total income stood at ₹7.22 lacs, a significant decline from ₹44.24 lacs YoY. The company reported a basic EPS of ₹0.01 compared to -₹0.02 in the prior year's quarter. The Board also announced its Annual General Meeting for FY26 will be held on 25-Sep'26. No deviation was reported in the utilization of funds raised.
OUTCOME OF BOARD MEETING HELD ON 11-08-2026
Outcome · 12 Aug 2026, 1:04 am
RKD Agri & Retail Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 7.2 (-83.7% YoY | -88.3% QoQ) ■ EBITDA: 7.2 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 99.9 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 7.2 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.00
RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Update on board meeting: ....
Intimation · 11 Aug 2026, 5:30 am
RKD Agri & Retail Board to Approve Q1FY27 Results on 11-Aug-'26 RKD Agri & Retail Limited has scheduled a Board of Directors meeting on 11-Aug-'26. The primary agenda is to consider and approve the Unaudited Financial Results for the first quarter ending 30-Jun-'26. The meeting will also include the Limited Review Report for the same period. This event is a key catalyst for the stock, providing the first look at the company's performance for the new fiscal year.
RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Intimation for Board Meeting ....
Intimation · 11 Jun 2026, 5:30 am
RKD Agri & Retail Announces Board Meeting for Q1FY27 Results RKD Agri & Retail Ltd has scheduled a Board of Directors meeting on 11-Jun-26 to consider and approve the unaudited financial results for the quarter ending 30-Jun-26. The meeting will also review the limited review report for the same period. This announcement provides visibility into the company's forthcoming Q1FY27 earnings release.
DECLARATION FOR NON APPLICABILITY OF REG 23(9) FOR MAR 2026 ALONG WITH AUDITED RESULTS FOR MAR 2026
Others (Uncategorized) · 28 May 2026, 10:40 pm
RKD Agri Reports Widening FY26 Loss and Appoints New Internal Auditor RKD Agri & Retail reported a widened net loss of ₹83.83 Lacs for FY26, compared to a loss of ₹10.98 Lacs in FY25. For Q4 FY26, the net loss was ₹41.57 Lacs versus a loss of ₹11.89 Lacs YoY. Total income for FY26 stood at ₹179.45 Lacs, a slight decline from ₹182.65 Lacs in the previous year. The Board approved the standalone audited results for the year ended 31 Mar'26 and appointed Hiren Dave as the new Internal Auditor for FY27, effective 26 May'26.
DECLARATION ALONG WITH OUTCOME OF BM HELD ON 28-05-2026
Others (Uncategorized) · 28 May 2026, 10:39 pm
RKD Agri Reports Widened FY26 Net Loss, Appoints New Internal Auditor RKD Agri & Retail's board approved audited results for the year ended 31-Mar'26, reporting a net loss of Rs. 83.83 lakhs versus a Rs. 10.98 lakhs loss YoY. For Q4FY26, the net loss was Rs. 41.57 lakhs compared to a Rs. 10.64 lakhs loss QoQ. Total FY26 revenue stood at Rs. 179.45 lakhs, a slight decline from Rs. 182.65 lakhs in FY25. Additionally, the board appointed Hiren Dave as the new Internal Auditor for FY27, effective 26-May'26.
APPROVED AUDITED FINANCIALS FOR MAR 2026 QUARTER AND YEAR ENDED
Financial Result · 28 May 2026, 10:34 pm
RKD Agri & Retail Reports Widened Q4 & FY26 Losses; Appoints New Internal Auditor RKD Agri & Retail's board approved audited results for the year ended 31-Mar'26. Q4FY26 net loss widened to ₹41.57 lacs from ₹11.89 lacs YoY, on revenue of ₹61.75 lacs. For the full year FY26, net loss expanded significantly to ₹83.83 lacs from a ₹10.98 lac loss in FY25, while total income was stable at ₹179.45 lacs. The board also appointed Hiren Dave as the new Internal Auditor for FY27, effective 26-May'26. The audit report contained an unmodified opinion.
OUTCOME OF BOARD MEETING HELD ON 28-05-2026
Outcome · 28 May 2026, 10:31 pm
RKD Agri & Retail Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 61.8 (+23.0% YoY | +51.3% QoQ) ■ EBITDA: -14.0 (-70000.0% YoY | -18.7% QoQ) ■ EBITDA Margin (%): -22.7 (-2266 bps YoY | +624 bps QoQ) ■ PAT: -41.6 (-290.7% YoY | -249.6% QoQ) ■ EPS (INR): -0.07 (-250.0% YoY | -250.0% QoQ)
Reschedule of BM to 28-05-2026
Outcome · 26 May 2026, 11:04 pm
RKD Agri & Retail Reschedules Board Meeting RKD Agri & Retail Limited (BSE: 511169) has rescheduled its Board of Directors meeting. The meeting, originally set for 26-May-26, will now be held on 28-May-26 at 4:00 PM. The venue remains the company's registered office. The rescheduling pertains to compliance with Regulation 33 of SEBI (LODR) Regulations, 2015.
RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Rescheduled Board Meeting ....
Rescheduled / Cancelled · 26 May 2026, 11:01 pm
RKD Agri & Retail Reschedules Board Meeting RKD Agri & Retail Limited (BSE: 511169) has rescheduled its Board of Directors meeting. The meeting, originally scheduled for 26-May'26, will now be held on 28-May'26 at 4:00 PM at the company's registered office. The purpose of the meeting was not specified in the filing.
RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Intimation for Board Meeting ....
Intimation · 26 May 2026, 5:30 am
RKD Agri & Retail Board Meeting on 26-May-26 for Q4 & FY26 Results RKD Agri & Retail Limited has scheduled a Board of Directors meeting on 26-May-26 to consider and approve the audited financial results for the quarter and year ended 31-Mar-26. The agenda also includes the appointment of the Internal Auditor for FY27 and the Secretarial Auditor for FY26.
NON APPLICABILITY OF LARGE ENTITY DISCLOSURE FOR MAR 2026
Others (Uncategorized) · 23 Apr 2026, 8:16 pm
RKD Agri & Retail Clarifies Non-Applicability of Large Corporate Framework for FY27 RKD Agri & Retail Limited has informed the exchange that it does not qualify as a "Large Corporate" under the SEBI circular dated 19-Oct-23. The company stated on 22-Apr-26 that it does not meet the necessary criteria regarding listed debt securities, outstanding long-term borrowings of ₹1,000 crore or more, and a credit rating of "AA" or above. Consequently, the requirement for an Initial Disclosure for the financial year 2026-2027 is not applicable to the company.
Disclosure under Reg. 31(4) for Mar 2026
Others (Uncategorized) · 08 Apr 2026, 1:06 am
RKD Agri & Retail Promoter Group Confirms No Share Encumbrance RKD Agri & Retail Limited, formerly Himalchuli Food Products, filed a disclosure under SEBI Regulation 31(4) confirming no new share encumbrances. As of 07 Apr'26, the company stated that none of the Promoters or Promoter Group, along with persons acting in concert, have created any direct or indirect encumbrance over company shares during the financial year ended 31 Mar'26. The declaration, signed by Managing Director Nilesh Savla, provides clarity on promoter shareholding status.
Independent Director Meeting for FY 2025-2026
Others (Uncategorized) · 25 Mar 2026, 10:53 pm
RKD Agri & Retail Independent Directors Review Board Performance RKD Agri & Retail's Independent Directors held a meeting on 25-Mar-'26 to fulfill corporate governance requirements. The agenda included a performance review of the Non-Independent Directors, the Chairman, and the Board as a whole. Directors also assessed the adequacy and timeliness of information flow between company management and the Board, concluding the standard procedural meeting at 5:00 PM. No significant strategic decisions or financial outcomes were announced.
OUTCOME OF BOARD MEETING HELD ON 14-02-2026
Outcome · 14 Feb 2026, 11:06 pm
RKD AGRI AND RETAIL LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 40.8 (+5.5% YoY | +25.2% QoQ) ■ EBITDA: -11.8 (-23520.0% YoY | +40.4% QoQ) ■ EBITDA Margin (%): -28.9 (-2882 bps YoY | +3187 bps QoQ) ■ PAT: -11.9 (-13111.1% YoY | +39.8% QoQ) ■ EPS (INR): -0.02 (+33.3% QoQ)
RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 14 Feb 2026, 5:30 am
RKD Agri & Retail Board Meeting Set for Feb 14 to Approve Q3FY26 Results RKD Agri & Retail Ltd. has scheduled a Board of Directors meeting on 14 Feb '26 to consider and approve the un-audited financial results for the quarter ending 31 Dec '25. This key event will provide insight into the company's Q3FY26 performance. The meeting is set for 4:00 PM at the company's registered office.
OUTCOME OF BM HELD ON 14-11-2025
Financial Result · 14 Nov 2025, 11:38 pm