OUTCOME OF THE BOARD MEETING HELD ON 17.02.2026
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The board of Raghuvansh Agrofarms Ltd, at its meeting held on February 17, 2026, approved the shifting of the company's registered office from Delhi (Madhu Vihar) to Kanpur, Uttar Pradesh — an inter-state shift. This will require a corresponding change in Clause II of the Memorandum of Association (MoA). To seek shareholder approval, the board approved a Postal Ballot Notice and appointed Practising Company Secretary Mr. Vaibhav Agnihotri as the Scrutinizer for the postal ballot process. The cut-off date for shareholders eligible to vote on the resolution has been fixed as Friday, February 13, 2026. The board meeting lasted from 11:30 AM to 12:15 PM. Final implementation is subject to shareholder and regulatory approvals.
This is a purely administrative restructuring — moving the registered office from Delhi to Uttar Pradesh. There is no direct impact on operations, financials, or share price, but shareholders will get to vote on the inter-state shift via postal ballot.