RKD Agri & Retail Ltd has scheduled a board meeting for September 1, 2026, to consider the resignation and subsequent appointment of its statutory auditor. The session will also address the revised notice for the Annual General Meeting (AGM) for FY26.

The meeting is set to commence at 4:00 pm at the company’s registered office in Mumbai. Pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the Board of Directors will inter alia consider and approve these corporate governance matters.

Agenda Items

The primary items for consideration include:

• Approval of the resignation of the current statutory auditor.
• Approval of the appointment of a new statutory auditor.
• Approval of the revised AGM notice, along with the Directors' Report and its annexures for FY25-2026.
• Any other business with the permission of the Chair.

Nilsh Malshi Savla, Director, signed the intimation letter dated August 25, 2026. The company, formerly known as Himalchuli Food Products Limited, notified the BSE Ltd. Department of Corporate Services regarding the schedule.

RKD Agri & Retail Limited reported a net profit of ₹7.21 lakh for the quarter ended June 30, 2026, reversing a net loss of ₹41.57 lakh recorded in the preceding quarter. The Mumbai-based agri-retail firm posted revenue from operations of ₹7.22 lakh for Q1FY26, down significantly from ₹61.75 lakh in the previous quarter but higher than the ₹44.24 lakh reported in the corresponding period of FY25. The Board of Directors approved the unaudited financial results on August 11, 2026, following a recommendation by the Audit Committee.

The profit turnaround was driven by a sharp decline in operational expenses, which fell to ₹0.01 lakh from ₹103.33 lakh in the prior quarter. This reduction was primarily due to zero purchases of stock-in-trade and nil employee benefits expense in the current period, compared to significant outlays in the preceding quarter. Statutory Auditors MNT And Associates LLP conducted a limited review of the financial statements in accordance with Standard on Review Engagements (SRE) 2410 issued by the Institute of Chartered Accountants of India.

Financial Performance

The company’s total income remained at ₹7.22 lakh, entirely derived from operations as other income was nil. The drastic reduction in costs allowed the company to achieve a pre-tax profit of ₹7.21 lakh. There were no exceptional items or tax expenses recorded for the period. Earnings per share (basic) stood at ₹0.01, an improvement from the diluted EPS of -₹0.07 in the preceding quarter.

Corporate Actions and Compliance

In addition to approving the financial results, the Board fixed the date, time, and place for the Annual General Meeting (AGM) for FY25-26. The meeting is scheduled to be held on September 25, 2026, at 11:30 AM at the company’s registered office in Chakala, Andheri East, Mumbai. The Board also approved the AGM notice along with the Directors’ Report and its annexures.

The company submitted the Statement of Deviation or Variation in the utilization of funds raised under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The statement confirmed that there has been no deviation in the use of funds raised through public issues on March 8, 2023. Of the ₹5.42 crore raised, ₹5.36 crore has been utilized against working capital and loan repayment. The remaining difference is attributed to the non-receipt of warrant allotment money, with a portion forfeited.