Rukmani Devi Garg Agro Impex Limited has appointed Mr. Ankur Garg as an Additional Director (Independent) with effect from June 8, 2026. The decision was taken by the Board of Directors at its meeting held on June 6, 2026. The appointment is intended to strengthen the company's governance framework.

The appointment was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the applicable provisions of the Companies Act, 2013. It also adheres to the Articles of Association of the Company.

Mr. Ankur Garg is a practicing Chartered Accountant with over 17 years of experience in audit, taxation, and company law. He is a senior partner at M/s Garg Ankur & Co., based in Kota, Rajasthan. He is also a fellow member of the Institute of Chartered Accountants of India (ICAI).

Profile of the Appointed Director

The following table outlines the key details of the newly appointed independent director:

Rukmani Devi Garg Agro Impex Limited reported a net profit of ₹888.51 lakh for the financial year ended March 31, 2026, an increase from ₹757.45 lakh in the previous year. Revenue from operations rose to ₹46,071.59 lakh from ₹32,732.32 lakh in FY25. The company's statutory auditors, Sarupria Somani & Associates, provided an unmodified opinion on the audited standalone and consolidated financial results for the half year ended March 31, 2026, and the year to date results.

Financial Performance

The company's total income for FY26 reached ₹46,071.59 lakh, compared to ₹32,732.32 lakh in the prior year. Total expenses for the period were ₹44,880.55 lakh, up from ₹31,709.04 lakh in FY25. The profit before tax for the year stood at ₹1,191.04 lakh, compared to ₹1,023.29 lakh in the previous year. For the half year ended March 31, 2026, the company reported a net profit of ₹425.85 lakh on revenue of ₹15,856.46 lakh.

Consolidated Results

The consolidated financial results include the financials of subsidiary RDG Green Energy Private Limited. The group reported a consolidated net profit of ₹888.41 lakh for FY26, compared to ₹757.32 lakh in the previous year. Consolidated revenue from operations for the year was ₹46,052.85 lakh, up from ₹32,699.50 lakh in FY25. The subsidiary's financial statements were audited by independent auditors, and their reports were furnished to the statutory auditors of the holding company.

Regulatory Compliance

In a separate submission to the Bombay Stock Exchange dated May 26, 2026, the company acknowledged an observation regarding the submission of the Consolidated Auditor's Report in the wrong format. The company stated that it had obtained the revised report in the prescribed format from its statutory auditors and submitted it to the exchange. The company assured that necessary measures would be implemented to avoid such discrepancies in future submissions.

Key Financial Metrics

The Board of Directors approved the financial results at a meeting held on May 15, 2026. The company is exclusively engaged in the trading of agri-commodity products.