Raghuvansh Agrofarms Ltd

AGM notice

• Notice of 30th AGM on 25 September 2026 at 11:00 AM.

Register closure

• Register of Members and transfer book closed 18-25 September 2026.

Scrutinizer appointment

• Vaibhav Agnihotri, practicing company secretary, appointed Scrutinizer for AGM voting.

Board report

• Draft Board Report for FY2025-26 approved.

Other matters

• Other related matters discussed.

CIN and state-change update

• New CIN L40300UP1996PLC251220 registered after change of state from Delhi to Uttar Pradesh.
• Old CIN L40300DL1996PLC258176 to be replaced in BSE Corporate Information.
• Regional Director Order for Change of State issued by ROC UP I on 10 August 2026 confirms CIN.
• Special resolution moves registered office from Delhi to Uttar Pradesh; Regional Director order dated 14 July 2026 confirms.

Change details

• Previous registered office was in the National Capital Territory of Delhi.
• New address: Cabin No. 33, Rear to Padam Tower-I, 01st Floor, 14/113, Civil Lines, Kanpur Nagar, UP 208001.
• Effective date of change: 10 August 2026.
• Change in jurisdiction from Delhi ROC to Uttar Pradesh ROC.
• Reason: special resolution altering MOA and RD order approving move.
• Approvals: Special resolution and Regional Director order.
• Impact: update investor records and BSE details to reflect new address.

Registered office relocation

• Order dated 14 July 2026 from Regional Director approves shifting registered office from NCT Delhi to Uttar Pradesh.
• It also approves alteration of Clause II of the MOA to reflect the change.
• Certified true copy received on 20 July 2026.
• Company in process of filing with ROC and authorities to effect the change.
• Special Resolution approving the shift passed at AGM/EGM on 25.03.2026.
• No employee retrenchment due to shift.
• No jurisdictional change in ongoing proceedings.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the quarter ended 30 June 2026.
• No physical share certificates were received for dematerialisation.

Meeting Details

• Board meeting on 28 May 2026 at 2:15 PM.
• Location: Corporate Office, Cabin No. 33, Rear to Padam Tower-I, Civil Lines, Kanpur, Uttar Pradesh.

Key Agenda Items

• Approve audited financial results for half year/year ended 31 March 2026.

Other Notes

• Trading window closed from 1 April 2026 until 48 hours after results declaration.