| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| 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 to be held on 14-02-2026 OUTCOME OF BOARD MEETING HELD ON 14-02-2026 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 14-11-2025 OUTCOME OF BM HELD ON 14-11-2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 12-08-2025 The Board Meeting to be held on 12/08/2025 has been revised to 14/08/2025 The Board Meeting to be held on 12/08/2025 has been revised to 14/08/2025 (As per BSE Announcement Dated on 08/08/2025) UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30 JUN 2025 (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING TO BE HELD ON 27-05-2025 OUTCOME OF BOARD MEETING TO BE HELD ON 31-03-2025 (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Outcome of Independent Director Meeting | ||
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