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Rukmani Devi Garg Agro Impex AGM votes and auditors

BSE: 544552Food ProductsSmall Cap

RUKMANI DEVI GARG AGRO IMPEX LIMITED · Face value ₹10 · Listed Oct 2025
Last close ₹133.00down ₹2.00 (1.48%)

Share price at the BSE close on 21 Oct 2026. Previous close ₹135.00.

21 Oct: open ₹133.00, high ₹133.00, low ₹133.00

52-week range of traded prices to 21 Oct 2026
₹54.50Low, 2 Dec 2025₹165.00High, 16 Sep 2026
Market cap
₹118 Cr2,956th largest listed
P/E
13.29
P/B
1.89
Dividend yield
Nonein the last 12 months
ROE
14.2%
Debt to equity
0.20
Volume, BSE
1,200

Rukmani Devi Garg Agro Impex AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Rukmani Devi Garg Agro Impex share news and announcements

Annual general meeting, 1 Sep 2026

197 shareholders on the register on 25 Aug 2026; present: 5 promoters and 0 others; votes counted by PRASHANT MAKHIJA / PRAVEEN SINGHAL & ASSOCIATES.The company's voting result

  1. Adoption of Standalone Financial Statements for the year ended March 31st, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.23% · promoters 100.00% · institutions 0.00% · other public 0.00%

  2. Adoption of Consolidated Financial Statements for the year ended March 31st, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.23% · promoters 100.00% · institutions 0.00% · other public 0.00%

  3. Re- Appointment Mrs. Anju Garg, Director (DIN: 02061437) retire by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.23% · promoters 100.00% · institutions 0.00% · other public 0.00%

  4. Appoinment of Mr. Ankur Garg as Non Executive Independent Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.23% · promoters 100.00% · institutions 0.00% · other public 0.00%

  5. Appointment of M/s Bharat Rathore & Associates Company Secretaries as a Secretarial Auditor for the term of 5 years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.23% · promoters 100.00% · institutions 0.00% · other public 0.00%

  6. Revision of Utilization of unutilized IPO Proceeds
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.23% · promoters 100.00% · institutions 0.00% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.