Raghuvansh Agrofarms Ltd

Raghuvansh Agrofarms Limited will hold a board meeting on November 12, 2026, at 2:30 P.M. at its registered office in Kanpur, Uttar Pradesh, to consider and approve the unaudited standalone and consolidated financial results for the half year ended September 30, 2026, as stipulated under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the company's scrip code is 538921.

Raghuvansh Agrofarms Ltd. informed the BSE that shareholders approved the appointment of Akhilesh Kumar Dwivedi as a Non-Executive Independent Director at the company’s 30th Annual General Meeting held on September 25, 2026. Dwivedi, a retired Wing Commander from the Indian Air Force, will serve for five consecutive years, commencing from September 25, 2026, until the Annual General Meeting in 2031.

Raghuvansh Agrofarms Limited informed the BSE that Niranjan Swaroop Goel (DIN: 02325340) ceased to be an Independent Director of the company upon completion of his five-year tenure at the close of business hours on September 25, 2026.

Raghuvansh Agrofarms Limited informed the BSE Limited that the trading window for dealing in the company's securities will be closed from October 1, 2026, until 48 hours after the declaration of the unaudited financial results (standalone and consolidated) for the half-year ending September 30, 2026.

Raghuvansh Agrofarms Limited (Scrip Code-538921) will close its Register of Members and Share Transfer Books from September 18, 2026, to September 25, 2026, for its Thirtieth Annual General Meeting scheduled to be held on September 25, 2026, at 11:00 A.M. at the company's registered office in Kanpur, Uttar Pradesh.

Raghuvansh Agrofarms Ltd (SCRIP CODE-538921) informed the BSE that its board approved the notice for the 30th Annual General Meeting to be held on September 25, 2026, at 11:00 A.M. at the company's registered office in Kanpur, Uttar Pradesh, and also approved the closure of the register of members and share transfer book from September 18, 2026, to September 25, 2026, along with the appointment of Mr. Vaibhav Agnihotri as the scrutinizer for the AGM and the draft Board’s Report for the Financial Year 2025-26.

Raghuvansha Agrofarms Limited informed the BSE Limited that the Registrar of Companies, Uttar Pradesh I, has registered the order to shift the company’s registered office from the National Capital Territory of Delhi to Uttar Pradesh, effective August 10, 2026. The new registered office address is Cabin No. 33, Rear to Padam Tower-I, 01st Floor, 14/113, Civil Lines, Kanpur Nagar – 208001, Uttar Pradesh.

Raghuvansh Agrofarms will hold a meeting of the Board of Directors of the Company on 28 May 2026.

Raghuvansh Agrofarms will hold a meeting of the Board of Directors of the Company on 10 November 2025.Powered by Capital Market - Live

Raghuvansh Agrofarms announced that the 29th Annual General Meeting(AGM) of the company will be held on 24 September 2025.Powered by Capital Market - Live