Raghuvansh Agrofarms has informed that the Board, at its meeting held today i.e., 21st August, 2026 at 01:30 PM which concluded at 02:30 PM at the registered office of the company at Cabin No.:33, First Floor, Rear to Padam Tower-I, 14/113, Civil Lines, Kanpur-208001, U.P., have considered and approved the following: Notice of 30th Annual General Meeting to be held on 25th September, 2026 at 11:00 AM at the Registered office of the company at Cabin No.:33, First Floor, Rear to Padam Tower-I, 14/113, Civil Lines, Kanpur-208001, U.P.; Closure of Register of Members and share Transfer Book from 18th September, 2026 to 25th September, 2026 for the purpose of the Annual General Meeting; Appointment of Vaibhav Agnihotri, Practicing Company Secretary as a Scrutinizer for conducting voting process in Annual General Meeting; Draft Board’s Report for the Financial Year 2025-26; and Other related matters.
The above information is a part of company’s filings submitted to BSE.
