News

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.