Proceedings of 90th AGM of the Company held on Tuesday, September 23, 2025 at 02:00 p.m. through VC/ OAVM.
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The 90th AGM of The Ravalgaon Sugar Farm Limited was held on Tuesday, September 23, 2025 at 2:00 PM through video conferencing, chaired by Chairman & MD Mr. Harshavardhan Doshi. A total of 24 members attended via VC, with two authorised body corporate representations covering 1,66,930 equity shares (49.10% of paid-up capital). Members transacted four business items: (1) adoption of audited financial statements for FY ended March 31, 2025 (ordinary), (2) re-appointment of Mr. Harshavardhan Doshi as Director retiring by rotation (ordinary), (3) appointment of M/s Patkar & Pendse, Chartered Accountants as Statutory Auditors (ordinary), and (4) appointment of Mrs. Sirisha Vinay Sampat as Independent Director (special). The Statutory and Secretarial Auditors had no material qualifications, and e-voting results are to be announced within two working days.
Routine AGM proceedings with no material adverse observations from auditors. The appointment of a new statutory auditor (Patkar & Pendse) and ratification of Directors are standard governance matters with no immediate effect on share price, though the auditor change may be worth tracking for any underlying reasons.