NOTICE OF 29TH ANNUAL GENERAL MEETING OF RAGHUVANSH AGROFARMS LIMITED GOING TO BE HELD ON 24.09.2025
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Raghuvansh Agrofarms Ltd (BSE Scrip Code: 538921) has notified BSE that its 29th Annual General Meeting will be held on Wednesday, September 24, 2025 at 2:00 PM in New Delhi. The AGM will consider four items: (1) adoption of audited financial statements for FY ending March 31, 2025; (2) reappointment of Ms. Renu Agarwal (DIN: 01767959) as Director, who retires by rotation; (3) regularization of Ms. Kavya Agarwal (DIN: 08665424) as a Non-Executive Non-Independent Director, who was appointed as Additional Director on August 20, 2025; and (4) appointment of M/s. V. Agnihotri & Associates as Secretarial Auditors for an initial 5-year term. Ms. Kavya Agarwal is the daughter of Managing Director Mr. Subodh Agarwal and Executive Director Ms. Renu Agarwal, indicating a family-led board. The company is listed on the BSE SME platform and is therefore not required to offer e-voting. The Register of Members will be closed from September 17 to September 24, 2025.
Routine AGM notice with no dividend, fundraising, or major corporate action announced. Shareholders should note the formal induction of the promoter's daughter onto the board, which signals family succession planning but does not change existing control. The appointment of a new secretarial auditor for 5 years is a standard compliance step. Overall, this is a procedural filing with minimal short-term impact on the stock price.