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.