OUTCOME OF THE BOARD MEETING
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The board of Raghuvansh Agrofarms Ltd met on 20 August 2025 and approved several items. Ms. Kavya Agarwal was appointed as an Additional Director (Non-Executive), with shareholder approval to be sought at the upcoming AGM. She is the daughter of the company's Managing Director (Mr. Subodh Agarwal) and Executive Director (Ms. Renu Agarwal), representing the next generation of the promoter family joining the board. Mr. Rajit Verma, the existing Company Secretary and Compliance Officer since 2014, was appointed as Internal Auditor for FY 2025-26. The 29th Annual General Meeting was scheduled for 24 September 2025, with the Register of Members and share transfer books closed from 17 to 24 September. The draft Board's Report for FY 2024-25 was also approved.
The appointment of a promoter family member as director signals continued family control of the company, which may concern investors preferring independent governance. Appointing the existing Company Secretary as Internal Auditor is an internal choice with no direct share-price impact; AGM routine items are standard.