Raghuvansh Agrofarms Ltd

Raghuvansh Agrofarms Limited has announced that its Board of Directors will convene on Thursday, November 12, 2026, at 02:30 PM. The meeting, to be held at the company's registered office in Kanpur, will primarily focus on the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the half-year period ending September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Raghuvansh Agrofarms Ltd announced the appointment of Mr. Akhilesh Kumar Dwivedi as a Non-Executive - Independent Director. The appointment was approved by shareholders at the 30th Annual General Meeting held on September 25, 2026. Mr. Dwivedi, a retired Wing Commander from the Indian Air Force, brings over 34 years of experience in operations, legal, finance, and administration. He is a qualified Company Secretary and has cleared the Chartered Accountant (Inter) examination, holding Master of Commerce and Bachelor of Laws degrees. His tenure as director is for five years, commencing from the AGM in 2026 until the AGM in 2031. He has no disclosed relationships with other directors and is not debarred from holding a directorship.

Raghuvansh Agrofarms Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the half-year ending September 30, 2026. This measure, in compliance with SEBI regulations, restricts trading in the company's securities by designated persons and their immediate relatives during this period. The specific date for the board meeting to approve these financial results will be communicated separately.

Raghuvansh Agrofarms Limited has provided a response to the BSE regarding a delay in disclosing a corporate announcement made on September 8, 2026. The company explained that the delay was due to the belated receipt of the Supreme Court's order dated August 18, 2026, which was digitally signed and uploaded on August 20, 2026. The Supreme Court dismissed the company's appeals against SEBI and SAT orders, upholding a five-year debarment (which had expired) and a monetary penalty of ₹1,00,000 (paid under protest). The company stated that the delay was also influenced by personal difficulties faced by their advocate in communicating the order promptly. Raghuvansh Agrofarms emphasized that there was no material impact on the company and no intent to withhold information.

Raghuvansh Agrofarms Ltd announced that the Hon'ble Supreme Court of India has dismissed the Civil Appeals filed by the company and its Promoter/Promoter Group against an order passed by the Securities Appellate Tribunal (SAT). The appeals were related to an earlier order by SEBI. The Supreme Court found no good ground to interfere with the SAT's impugned orders and accordingly dismissed the appeals. This development follows earlier disclosures made by the company regarding the ongoing legal proceedings.

Raghuvansh Agrofarms Ltd has dispatched communication to shareholders regarding the Annual Report for FY 2025-26 and the Notice for the 30th Annual General Meeting (AGM). The communication, sent on August 29, 2026, includes a web-link for accessing these documents for members who have not registered their email addresses. The 30th AGM is scheduled for September 25, 2026, at the company's registered office in Kanpur. The filing also serves as a reminder for shareholders holding physical securities to update their KYC details as per SEBI regulations, including PAN, address, bank details, and nomination choice, to ensure continued eligibility for payments like dividends.

Raghuvansh Agrofarms Limited has announced its 30th Annual General Meeting (AGM) will be held on September 25, 2026, at 11:00 AM at its registered office in Kanpur, Uttar Pradesh. The agenda includes the adoption of audited financial statements for FY 2025-26, the reappointment of Ms. Kavya Agarwal as a director, and the appointment of Mr. Akhilesh Kumar Dwivedi as a Non-Executive Independent Director for a five-year term. The Register of Members and Share Transfer Book will be closed from September 18 to September 25, 2026.

Raghuvansh Agrofarms Ltd has announced a book closure period from September 18, 2026, to September 25, 2026. This closure is for the purpose of the company's Thirtieth Annual General Meeting (AGM), which is scheduled to be held on September 25, 2026, at 11:00 AM at its registered office in Kanpur, Uttar Pradesh. During this period, the Register of Members and Share Transfer Books will remain closed.

Raghuvansh Agrofarms Limited has announced its 30th Annual General Meeting (AGM) to be held on September 25, 2026, at 11:00 AM at its registered office in Kanpur. The company has submitted its 30th Annual Report for the financial year 2025-26, which is also available on its website. The report highlights steady progress and encouraging performance during the fiscal year, with a focus on strengthening business operations, adopting technology, and improving processes. The company also emphasized its commitment to Corporate Social Responsibility (CSR) initiatives, particularly in the Kanpur region. The letter to shareholders expresses gratitude for stakeholder trust and confidence, acknowledging the dedication of employees and outlining optimism for future growth opportunities.

Raghuvansh Agrofarms Ltd held a Board Meeting on August 21, 2026, to approve the notice for the 30th Annual General Meeting (AGM) scheduled for September 25, 2026. The meeting also approved the closure of the Register of Members and Share Transfer Book from September 18 to September 25, 2026, for the AGM. Additionally, the appointment of Mr. Vaibhav Agnihotri as a Scrutinizer for the AGM voting process and the draft Board's Report for the Financial Year 2025-26 were approved.