Rukmani Devi Garg Agro Impex Ltd (544552) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
28th AGM held on September 1, 2026, via ballot voting
🔄 What Changed
Re-appointment of Anju Garg as Director and appointment of Ankur Garg as Non-Executive Independent Director
🔮 What's Next
No explicit future guidance provided
💡 Investor Takeaway
Shareholders approved key governance and financial resolutions, maintaining leadership continuity and auditor stability.

Rukmani Devi Garg Agro Impex held its 28th AGM on September 1, 2026, at its Kota office via ballot voting. Directors Vishal Garg, Anju Garg, and Lalit Modi attended alongside key personnel. Shareholders approved adoption of standalone and consolidated financial statements for FY2026, re-appointment of Anju Garg, appointment of Ankur Garg as Non-Executive Independent Director, appointment of Bharat Rathore & Associates as Secretarial Auditor, and revision of unutilized IPO proceeds utilization. The meeting concluded at 4.00 PM IST after addressing shareholder queries.

📄 View Original Announcement (PDF)

About Rukmani Devi Garg Agro Impex Ltd (544552)

Services · Trading · Listed on BSE

Market Cap: ₹132.25 Cr

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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