RKD Agri & Retail Ltd — Others, 26-08-2025: AGM/EGM

RKD Agri & Retail Ltd has informed shareholders about providing remote e-voting facilities for its upcoming Annual General Meeting (AGM) on September 19, 2025. Shareholders can cast their votes on AGM resolutions from September 16, 2025, at 9:00 AM until September 18, 2025, at 5:00 PM. Eligibility for voting is based on shareholding as of the cut-off date, September 12, 2025. This provision ensures convenient participation for all eligible shareholders, allowing them to exercise their voting rights digitally ahead of the physical meeting.