In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to the provisions of the Companies Act, 2013, Rukmani Devi Garg Agro Impex has informed that the members of the Company, at the ensuing Annual General Meeting (AGM), held on Tuesday, September 01, 2026 at 3:30 P.M approve the appointment of Bharat Rathore & Associates (Firm Registration No. S2018RJ589300) is a Proprietary Firm founded in 2018, headed by CS Bharat Rather (ACS 48426, COP No. 20295) as the Secretarial Auditor of the Company for a term of five consecutive years, effective from the financial year April 1, 2026 to March 31, 2031.
The above information is a part of company’s filings submitted to BSE.