Raghuvansh Agrofarms Ltd

Raghuvansh Agrofarms Ltd has officially changed its registered office from Delhi to Kanpur, Uttar Pradesh. This follows an order from the Regional Director, Northern Region-I, Ministry of Corporate Affairs, dated July 14, 2026, which was approved on July 20, 2026. The Registrar of Companies, Uttar Pradesh I, registered this change on 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. The company has provided the Certificate of Registration for this change of state.

Raghuvansh Agrofarms Ltd has received an order from the Regional Director, Ministry of Corporate Affairs, approving the shifting of its registered office from the National Capital Territory of Delhi to the State of Uttar Pradesh. This move also necessitates an alteration to Clause II of the company's Memorandum of Association. The approval follows a special resolution passed by the company's members and compliance with Section 13(4) of the Companies Act, 2013. The company is now undertaking necessary filings with statutory authorities to effect this change. Conditions include no employee retrenchment and no change in jurisdiction for pending legal proceedings.

Raghuvansh Agrofarms Limited has responded to a stock exchange query regarding a significant movement in its share price. The company stated that it is in compliance with SEBI regulations and has promptly disclosed all material information. Raghuvansh Agrofarms confirmed that there is no unpublished price-sensitive information or pending disclosure that could explain the price fluctuation. The company attributes the movement purely to market-driven factors and is unaware of any specific reasons behind it.

The Board of Raghuvansh Agrofarms Limited, in its meeting on May 28, 2026, approved the standalone and consolidated audited financial results for the period ended March 31, 2026. It also approved the corresponding standalone and consolidated auditor's reports. Additionally, Mr. Rajit Verma, the Company Secretary, was appointed as the Internal Auditor of the company for the financial year 2026-27. This appointment is expected to strengthen the company's internal control systems, risk management practices, and overall compliance framework, leveraging Mr. Verma's extensive experience in corporate governance and regulatory compliance since September 2014.

Raghuvansh Agrofarms Limited's Board of Directors, in a meeting held on May 28, 2026, approved the Standalone and Consolidated Audited Financial Results for the fiscal year ended March 31, 2026. The corresponding Standalone and Consolidated Auditor’s Reports were also considered and approved. Additionally, Mr. Rajit Verma, the current Company Secretary, has been appointed as the Internal Auditor for the financial year 2026-27. Mr. Verma, a qualified Company Secretary with extensive experience in corporate governance and compliance since September 2014, is expected to enhance the company's internal control systems, risk management practices, and overall compliance framework. The filing includes the Statement of Assets and Liabilities for both periods.

Raghuvansh Agrofarms Ltd has scheduled a Board of Directors meeting on May 28, 2026, to approve the audited financial results for the year ended March 31, 2026. The meeting will be held at the company's corporate office in Kanpur. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the financial results are declared.

Raghuvansh Agrofarms Ltd has announced the closure of the trading window for dealing in securities of the company from 1st April, 2026 till 48 hours after the declaration of the Audited Financial Results (Standalone and Consolidated) for the financial year ending 31st March, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. All Designated Persons and their immediate relatives have been advised not to trade in the securities of the company during the aforesaid period. The date of the Board Meeting for consideration and approval of the financial results will be intimated separately.

The Board of Directors of Raghuvansh Agrofarms Ltd. approved the shifting of the Register Office from Delhi to Kanpur, Uttar Pradesh. The decision was made at a meeting held on February 17, 2026. The shift is subject to approvals from shareholders and regulatory authorities. The postal ballot notice for the shift and alteration in the Memorandum of Association (MoA) has been approved. FCS Mr. Vaibhav Agnihotri has been appointed as the Scrutinizer for the postal ballot process. The cut-off date for determining eligible members entitled to vote on the resolution proposed in the Postal Ballot Notice is Friday, February 13, 2026.

Raghuvansh Agrofarms Ltd. announced its un-audited half-yearly financial results for the period ended on 30.09.2025 during a board meeting on 10th November, 2025. The results showed a net profit and the company approved the financial statements along with a limited review report conducted by the statutory auditor.

Raghuvansh Agrofarms Ltd has approved the un-audited (standalone & consolidated) financial results for the half year ended on 30 September, 2025. The approval was given at the Board meeting held on 10th November, 2025. The meeting was concluded at 4:30 P.M. at the corporate office of the Company at Cabin No.:33, Rear to Padam Tower-I, O1st Floor, 14/113, Civil Lines, Kanpur-01, U.P.