ALFA Filings
Every announcement, straight from the exchange
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Announcement type
Time
12 announcements
Rukmani Devi Garg Agro Impex Ltd shareholders approved the appointment of M/s. Bharat Rathore & Associates as Secretarial Auditor. The term spans five years starting April 2026.
Rukmani Devi Garg Agro Imex Limited appointed Mr. Ankur Garg as a Non-Executive Independent Director effective September 1, 2026. He is a Chartered Accountant with 17 years of experience.
Rukmani Devi Garg Agro Impex Ltd held its 28th Annual General Meeting on September 1, 2026, transacting ordinary and special business items.
Rukmani Devi Garg Agro Impex Limited has issued the notice for its Annual General Meeting to be held on September 1, 2026.
Rukmani Devi Garg Agro Impex Limited approved the Board Report for the financial year ended March 31, 2026. The meeting concluded at 1:30 P.M.
Rukmani Devi Garg Agro Impex Limited scheduled a board meeting for July 31, 2026. The meeting will consider the board report and other business matters.
Rukmani Devi Garg Agro Impex Limited appointed Mr. Ankur Garg as an Independent Director. He brings 17 years of expertise in audit and taxation.
Rukmani Devi Garg Agro Impex submitted a revised consolidated auditor report following exchange observations. This ensures regulatory compliance for the financial year ended March 2026.
Mr. Naresh Dutta Sharma resigned as Independent Director effective May 14, 2026, citing personal reasons. The company confirmed no other material reasons for his departure.
Rukmani Devi Garg Agro Impex scheduled a board meeting for May 15, 2026. Directors will consider and approve audited financial results for fiscal year 2026.
Rukmani Devi Garg Agro Impex Ltd has appointed Mr. Narendra Kumar Rathore as Chief Financial Officer and Key Managerial Personnel, effective May 4, 2026. Mr. Rathore brings 15 years of experience in accounts and regulatory compliance to the role.
Mr. Lakshya Gupta has resigned as Chief Financial Officer of Rukmani Devi Garg Agro Impex Ltd, effective April 22, 2026. He cited personal and professional commitments as reasons for his departure. The company has acknowledged his contribution and confirmed there are no other material reasons for the resignation.