RKD Agri & Retail has announced the remote e-voting schedule for its 40th Annual General Meeting, scheduled for September 29, 2026. The voting window opens on September 26 and closes on September 28, 2026.

The company issued the notice on September 4, 2026. The filing confirms that no dividend is payable per share for this meeting.

Meeting and Voting Details

The AGM will be held at the company's registered office in Mumbai. The meeting addresses standard corporate governance matters for the fiscal year ended March 31, 2026. Shareholders can exercise their voting rights through the Central Depository Services (India) platform.

Corporate Information

The company, formerly known as Himalchuli Food Products Limited, is registered under CIN L15400MH1986PLC316001. Its registered office is located at 52 Rayfreda Building, Chakala, Andheri East, Mumbai.

Meena Nilesh Savla, a director with DIN 05354674, signed the communication. The notice was addressed to BSE Limited, National Securities Depository Limited, and Central Depository Services (India) Limited.

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.