VOTING RESULTS AND SCRUTINIZER''S REPORT FOR THE 29TH ANNUAL GENERAL MEETING OF RAGHUVANSH AGROFARMS LIMITED
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Raghuvansh Agrofarms Ltd held its 29th AGM on 24 September 2025 in New Delhi, with only 10 shareholders present (4 promoter group, 6 public) out of 484 shareholders on record. Voting was conducted by poll only, and a total of 28,49,475 shares (23.91% of the 1,19,17,550 outstanding shares) participated in the voting. All four ordinary resolutions were passed unanimously with 100% votes in favour and 0% against. The resolutions covered: (1) adoption of audited financial statements for FY ending 31 March 2025, (2) reappointment of Ms. Renu Agarwal as director retiring by rotation, (3) regularization of Ms. Kavya Agarwal as Non-Executive Non-Independent Director, and (4) appointment of V. Agnihotri & Associates as Secretarial Auditor for 5 years. CS Vaibhav Agnihotri served as the scrutinizer for the voting process.
This is a routine compliance filing confirming all AGM resolutions passed with full support. No material business action or capital change is involved, so there is no expected impact on the share price or shareholder value.