| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Raghuvansh Agrofarms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the half year/Annual Financial Results for the period ended on 31st March 2025. This is to inform you that the Board, at its meeting held today i.e. 29th May, 2025 at 02:30 P.M and concluded at 03:30 P.M. at the Corp. Office of the company at Cabin No.:33, Rear to Padam Tower-I, 01st Floor, 14/113, Civil Lines, Kanpur-01, U.P., have considered and approved the following: 1. The Standalone and Consolidated financial results (Audited) for the period ended on 31st March, 2025; 2. The Standalone and Consolidated Auditors Reports for the period ended on 31st March, 2025; 3. Appointment of Mr. Vaibhav Agnihotri, Practising Company Secretary, as a Secretarial Auditor of the Company for a period of five years from the F.Y. 2025-26, subject to the approval of the Shareholders in esnsuing Annual General Meeting; 4. Appointment of Mr. Neeraj Agarwal, one of the Directors of the company, as an Internal Auditor of the company. (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 11 Nov 2024 | 22 Oct 2024 |
| Raghuvansh Agrofarms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the half yearly un-audited financial results (including consolidated financial results) for the period ended on 30.09.2024 UN-AUDITED HALFYEARLY FINANCIAL RESULTS FOR TEH PERIOD ENDED ON 30.09.2024 INTIMATION ABOUT THE SHIFTING OF THE CORPORATE OFFICE OF THE COMPANY (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 23 Aug 2024 | 23 Aug 2024 |
| ? Notice of 28th Annual General Meeting to be held on 21st September, 2024 at 02:30 P.M. at 106, First Floor, Surya Kiran Building, 19 KG Marg, New Delhi-110001; ? Closure of Register of Members and share Transfer Book from 14th September, 2024 to 21st September, 2024 for the purpose of the Annual General Meeting. ? Appointment of Mr. Vaibhav Agnihotri, Practicing Company Secretary as a Scrutinizer for conducting voting process in Annual General Meeting. ? Draft Report for the Board of Directors for the Financial Year 2023-24 | ||
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