Raghuvansh Agrofarms Ltd

BSE: 538921

44

total announcements

538921.BO · 15 min delayed

BSECompany UpdateMgmt Change25 Sept 2026

Raghuvansh Agrofarms Ltd

Raghuvansh Agrofarms Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Raghuvansh Agrofarms Ltd has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change25 Sept 2026

Raghuvansh Agrofarms Ltd

Raghuvansh Agrofarms Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Raghuvansh Agrofarms Ltd has informed BSE about the cessation of Non-Executive Independent Director.

BSECompany UpdateMgmt Change25 Sept 2026

Raghuvansh Agrofarms Ltd

Raghuvansh Agrofarms Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Raghuvansh Agrofarms Ltd has appointed a non-executive independent director.

BSECompany UpdateMgmt Change25 Sept 2026

Raghuvansh Agrofarms Ltd

Raghuvansh Agrofarms Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Raghuvansh Agrofarms Ltd has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change25 Sept 2026

Raghuvansh Agrofarms Ltd

Raghuvansh Agrofarms Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Raghuvansh Agrofarms Ltd has informed BSE about the cessation of Non-Executive Independent Director.

BSECompany UpdateMgmt Change25 Sept 2026

Raghuvansh Agrofarms Ltd

Raghuvansh Agrofarms Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Raghuvansh Agrofarms Ltd has informed BSE about the cessation of Non-Executive Independent Director.

BSECompany UpdateMgmt Change25 Sept 2026

Raghuvansh Agrofarms Ltd

Raghuvansh Agrofarms Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Raghuvansh Agrofarms Ltd has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change25 Sept 2026

Raghuvansh Agrofarms Ltd

Raghuvansh Agrofarms Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Raghuvansh Agrofarms Ltd has informed BSE about the cessation of Non-Executive Independent Director.

BSECompany UpdateMgmt Change25 Sept 2026

Raghuvansh Agrofarms Ltd

Raghuvansh Agrofarms Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Raghuvansh Agrofarms Ltd has appointed a Non-Executive Independent Director.

BSECompany UpdateMgmt Change25 Sept 2026

Raghuvansh Agrofarms Ltd

Raghuvansh Agrofarms Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Raghuvansh Agrofarms Ltd has informed BSE about the cessation of Non-Executive Independent Director.

BSECompany UpdateMgmt Change25 Sept 2026

Raghuvansh Agrofarms Ltd

Raghuvansh Agrofarms Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Raghuvansh Agrofarms Ltd has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change25 Sept 2026

Raghuvansh Agrofarms Ltd

Raghuvansh Agrofarms Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Raghuvansh Agrofarms Ltd has informed BSE about the cessation of Non-Executive Independent Director.

BSEAGM/EGMResults25 Sept 2026

Raghuvansh Agrofarms Ltd

DETAILS OF VOTING RESULTS AND SCRUTINIZER''S REPORT AT THE 30TH ANNUAL GENERAL MEETING

Raghuvansh Agrofarms Ltd held its 30th Annual General Meeting on 25.09.2026, with 497 shareholders on record date. The meeting was attended by 4 promoters and 8 public shareholders. Three resolutions were passed, including the adoption of the statement of Profit & Loss, Balance Sheet, report of Directors and Auditors for the financial year 31st March, 2026, and the appointment of Mr. Akhilesh Kumar Dwivedi as an Independent Director of the Company for a period of 05 years.

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BSEAGM/EGM25 Sept 2026

Raghuvansh Agrofarms Ltd

PROCEEDINGS/OUTCOME OF THE THIRTIETH ANNUAL GENERAL MEETING

Raghuvansh Agrofarms Ltd held its 30th Annual General Meeting on September 25, 2026, where the company's performance for the financial year 2025-26 was discussed, and various business items were transacted, including the adoption of the statement of profit and loss, balance sheet, and auditor's report, and the re-appointment of a director.

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BSECorp. Action29 Aug 2026

Raghuvansh Agrofarms Ltd

INTIMATION ABOUT THE BOOK CLOSURE

Raghuvansh Agrofarms Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 25, 2026, for its 30th Annual General Meeting on September 25, 2026.

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BSEAGM/EGMMgmt Change29 Aug 2026

Raghuvansh Agrofarms Ltd

Notice of 30th Annual General Meeting going to be held on 25.09.2026

Raghuvansh Agrofarms Ltd has announced the notice of its 30th Annual General Meeting (AGM) to be held on September 25, 2026, at its registered office in Kanpur. The meeting will consider the appointment of a new director, Mr. Akhilesh Kumar Dwivedi, and the adoption of audited financial statements for the year ended March 31, 2026.

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