News

Rukmani Devi Garg Agro Impex Limited submitted a certificate to the BSE Limited under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the half year ended September 30, 2026, as confirmed by M/s. Bigshare Services Pvt. Ltd., its Registrar and Share Transfer Agent. Bigshare Services Pvt. Ltd. also confirmed that Regulation 74(5) is not applicable to Rukmani Devi Garg Agro Impex Limited as all shares are held in demat form and no rematerialisation requests were received during the quarter ended September 30, 2026.

Rukmani Devi Garg Agro Impex Limited informed the BSE Limited that the trading window for trading in the company`s shares will be closed from Thursday, October 1, 2026, until 48 hours after the declaration of the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2026, for directors, key managerial personnel, and other designated persons.

Rukmani Devi Garg Agro Impex Limited announced that its shareholders approved the appointment of M/s. Bharat Rathore & Associates as the company`s Secretarial Auditor for a five-year term, effective April 1, 2026, to March 31, 2031, at the Annual General Meeting held on September 1, 2026.

Rukmani Devi Garg Agro Impex Limited announced that its shareholders approved the appointment of Mr. Ankur Garg as an Independent Director for a term of five years, effective September 1, 2026, at the Annual General Meeting held on September 1, 2026.

Rukmani Devi Garg Agro Impex will hold a meeting of the Board of Directors of the Company on 31 July 2026.