RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 ,inter alia, to consider and approve 1. Venue, Date and Time for conducting Annual General Meeting for FY 2020-2021 2. Annual General Meeting Notice and Annual Report for FY 2020-2021 3. Any other business with the permission of the Chair.