Rukmani Devi Garg Agro Impex Board Meeting Scheduled on May 15, 2026 to Approve FY26 Audited Financial Results

Rukmani Devi Garg Agro Impex Limited has informed BSE Limited of an upcoming Board of Directors meeting scheduled for Friday, May 15, 2026. The meeting has been convened to consider and approve the audited financial results of the company for the half year and the year ended March 31, 2026, covering both standalone and consolidated accounts.

Board Meeting Details

The intimation, dated May 11, 2026, was submitted to the Department of Corporate Services at BSE Limited in accordance with applicable listing regulations. The following key details have been disclosed:

Parameter:	Details
Meeting Date:	Friday, May 15, 2026
Purpose:	Approval of Audited Financial Results (Standalone & Consolidated)
Period Under Review:	Half year and year ended March 31, 2026
Intimation Date:	May 11, 2026
Regulation:	Regulation 33

Trading Window Closure

In line with the applicable insider trading regulations, the trading window for dealing in the securities of the company by all designated persons has been closed with effect from Wednesday, April 1, 2026. The trading window will continue to remain closed until 48 hours after the submission of the audited financial results for the half year and the year ended March 31, 2026.

The intimation was signed by Ayushi Agrawal, Company Secretary (M.No A48756), on behalf of Rukmani Devi Garg Agro Impex Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.82%	+6.67%	-3.45%	+68.55%	+45.21%	+45.21%

Rukmani Devi Garg Agro Impex Limited has announced the appointment of Mr. Narendra Kumar Rathore as its new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), with effect from May 04, 2026. The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123.

Board Approval and Appointment Details

The Board of Directors of Rukmani Devi Garg Agro Impex Limited approved the appointment at its meeting held on Monday, May 04, 2026. The intimation was submitted to BSE Limited's Department of Corporate Services on the same date. The key details of the appointment are outlined below:

Parameter:	Details
Name:	Narendra Kumar Rathore
DIN:	09420255
Designation:	Chief Financial Officer & Key Managerial Personnel
Reason for Change:	Appointment
Date of Appointment:	04.05.2026
Relationship with Directors:	Not related to any Director of the Company

Profile of the Appointee

Mr. Narendra Kumar Rathore is a Chief Account Officer with 15 years of experience in the company. His meticulous attention to detail and comprehensive understanding of the regulatory framework have significantly contributed to the organisation's success in maintaining high standards of compliance in the accounts field. Mr. Rathore is not related to any Director of the Company, as disclosed in the intimation.

Regulatory Compliance

The intimation was filed by Ayushi Agrawal, Company Secretary and Compliance Officer (M.No: A 48756), on behalf of Rukmani Devi Garg Agro Impex Limited. The disclosure was made in accordance with applicable SEBI listing regulations, ensuring transparency in key managerial changes at the company.