We wish to inform you that the 90th AGM of the Company is scheduled to be held on Tuesday, September 23, 2025 at 2:00 P.M. through VC/ OAVM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Ravalgaon Sugar Farm Limited (BSE Scrip Code: 507300) has notified that its 90th Annual General Meeting will be held on Tuesday, September 23, 2025 at 2:00 PM (IST) via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The agenda includes adopting the audited financial statements for FY ended March 31, 2025, re-appointing Mr. Harshavardhan Doshi (CMD, DIN: 00688736) who retires by rotation, appointing M/s Patkar & Pendse, Chartered Accountants (FRN: 107824W) as Statutory Auditors for a 5-year term (till 95th AGM), replacing the outgoing M/s Anil A. Masand & Co. The AGM also seeks approval for appointing Mrs. Sirisha Vinay Sampat (DIN: 00992322), an Advocate and Solicitor with 25 years of experience, as a Non-Executive Independent Director for 5 years (May 29, 2025 to May 28, 2030). E-voting will be facilitated by CDSL from September 20-22, 2025, with cut-off date of September 17, 2025. Remote e-voting and Q&A registration facility have been enabled for shareholders.
The filing is largely routine AGM business covering financials approval and director re-appointment. The notable changes for shareholders are the switch of statutory auditor to M/s Patkar & Pendse and the addition of a new Independent Director, which should strengthen board governance but are unlikely to materially affect the stock price.