Retro Green Revolution: Board Meeting Intimation for Intimation For Appointment Of Mrs. Nidhi Bharatbhai Gandhi And Mr. Dharmik Mukeshbhai Nagariya As An Additional Director & Taking Note Of Resignation Of Statutory Auditor Mayur Shah & Associate.

Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 inter alia to consider and approve Intimation for appointment of Mrs. Nidhi Bharatbhai Gandhi and Mr. Dharmik Mukeshbhai Nagariya as an additional director & Taking note of resignation of Statutory Auditor Mayur Shah & Associate. taking note of appointment of new statutory auditor.