AGM Date: 23 Sep 2021
Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e. 13th August, 2021 at 01:00 P.M. and concluded at 02:15 P.M. at the Corporate Office of the Company at 16/19-C, Civil Lines, Kanpur-208001, Uttar Pradesh, have considered and approved the following: 1. Notice of Annual General Meeting to be held on 23th September,2021 at 12:00 PM through Video Conferencing and Other Audio-Visual Means and authorizing the Company secretary to issue it; 2. Closure of Register of Members and Share Transfer Book from 17th September 2021 to 23rd September, 2021 for the purpose of the Annual General Meeting of the Company; 3. Appointment of Mr. Vaibhav Agnihtori, Practising Company Secretary as a Scrutinizer for conducting voting in Annual General Meeting; 4. Draft Report of the Board of Directors for the Financial Year 2020-21; and 5. Other related matters. Kindly take it on your record. Thanking you Dear Sir/Madam, This is to inform you that Register of Members and Share Transfer Books of the Company will remain closed from 17.09.2021 to 23.09.2021 (both the days inclusive) for the purpose of Twenty Fifth Annual General Meeting of the Company going to be held on 23.09.2021 at 12:00 P.M. through Video Conferencing/Other Audio-Visual Means only, in accordance with the Circulars issued by Ministry of Corporate Affairs/SEBI. SUB.: PROCEEDINGS OF THE TWENTY FIFTH ANNUAL GENERAL MEETING Ref.: RAGHUVANSH AGROFARMS LIMITED (SCRIP CODE-538921) Dear Sir/Madam In reference to the aforesaid subject please find enclosed herewith the proceedings of the 25th Annual General Meeting of the Raghuvansh Agrofarms Limited held on 23RD September 2021 at 12:00 PM through video conferencing which concluded at 12:18 PM and the business mentioned in the Notice dated 13TH September 2021 were duly transacted. (As Per BSE Announcement Dated on 9/23/2021 1:40:15 AM) Dear Sir/Madam In reference to aforesaid subject it is being informed that 25th Annual General Meeting of Raghuvansh Agrofarms Limited was held on 23.09.2021 through Video Conferencing/Other Audio Visual Means VC/OAVM. In connection that please find enclosed herewith the following documents: ? Voting results as required under Regulation 44(3) of SEBI (LODR) Regulations 2015; ? Scrutinizers Report on the resolution passed at the 25th Annual General Meeting. Please take it on your record and oblige us. Thank You (As Per BSE Announcement Dated on 9/23/2021 3:54:02 AM)
AGM Date: 28 Sep 2022
AGM 28/09/2022 Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e., 26th August, 2022 at 12:30 P.M and concluded at 01:30 P.M. at the corporate office of the company at 361, Vill. Gaur Pathak, Teh. Bhognipur, Ramabai Nagar, Kanpur Dehat-209111, U.P., have considered and approved the following: 1. Notice of Annual General Meeting to be held on 28th September, 2022 at 12:00 PM through Video Conferencing and Other Audio-Visual Means and authorizing the Company secretary to issue it; 2. Closure of Register of Members and Share Transfer Book from 22nd September 2022 to 28th September, 2022 for the purpose of the Annual General Meeting of the Company; Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e., 26th August, 2022 at 12:30 P.M and concluded at 01:30 P.M. at the corporate office of the company at 361, Vill. Gaur Pathak, Teh. Bhognipur, Ramabai Nagar, Kanpur Dehat-209111, U.P., have considered and approved the following: 1. Notice of Annual General Meeting to be held on 28th September, 2022 at 12:00 PM through Video Conferencing and Other Audio-Visual Means and authorizing the Company secretary to issue it; 2. Closure of Register of Members and Share Transfer Book from 22nd September 2022 to 28th September, 2022 for the purpose of the Annual General Meeting of the Company; (As Per BSE Announcement Dated on 26.08.2022) This is to inform you that Register of Members and Share Transfer Books of the Company will remain closed from 22.09.2022 to 28.09.2022 (both the days inclusive) for the purpose of Twenty Sixth Annual General Meeting of the Company going to be held on 28.09.2022 at 12:00 P.M. through Video Conferencing/Other Audio Visual Means only Please find enclosed herewith the copy of the Annual report for 26th Annual General Meeting of Raghuvansh Agrofarms Limited, to be held on 28th September, 2022 at 12:00 PM through Video Conferencing and Other Audio Visual Means. This is to inform you that 26th Annual General Meeting of Raghuvansh Agrofarms Limited, is going to be held on 28th September, 2022 at 12:00 PM through Video Conferencing and Other Audio Visual Means. (As Per BSE Announcement Dated on 30/08/2022) PROCEEDINGS OF THE TWENTY SIXTH ANNUAL GENERAL MEETING (As per BSE Announcement Dated on 28/9/2022) DETAILS OF VOTING RESULTS AND SCRUTINIZER'S REPORT AT THE 26TH ANNUAL GENERAL MEETING (AGM) (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 24 Sep 2023
AGM 24/09/2023 Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e., 28th August, 2023 at 10:30 A.M which concluded at 11:15 A.M. at the corporate office of the company at Cabin No.:559, Third Floor, Padam Tower-I, 14/113, Civil Lines, Kanpur-208001, U.P., have considered and approved the following: ? Notice of 27th Annual General Meeting to be held on 24th September, 2023 at 02:30 P.M. at 112, First Floor, Surya Kiran Building, 19 KG Marg, New Delhi-110001; Dear Sir/Madam, This is to inform you that Register of Members and Share Transfer Books of the company will remain closed from 18.09.2023 to 24.09.2023 (both the days inclusive) for the purpose of 27th Annual General Meeting. ANNUAL REPORT FOR THE F.Y. 2022-23 NOTICE OF 27TH ANNUAL GENERAL MEETING TO BE HELD ON 24.09.2023 (As Per BSE Announcement Dated on 28/08/2023) APPOINTMENT OF MR. ANAND KUMAR MISHRA AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF 05 YEARS (As Per BSE Announcement Dated on 24.09.2023)
AGM Date: 21 Sep 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; PROCEEDINGS/OUTCOME OF THE 28TH ANNUAL GENERAL MEETING OF RAGHUVANSH AGROFARMS LIMITED INTIMATION ABOUT THE REAPPOINTMENT OF MR. SUBODH AGARWAL AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 05 YEARS (As per BSE Announcement Dated on 21/09/2024)
AGM Date: 24 Sep 2025
Notice of 29th Annual General Meeting to be held on 24th September, 2025 at 02:00 P.M. at 106, First Floor, Surya Kiran Building, 19 KG Marg, New Delhi-110001 VOTING RESULTS AND SCRUTINIZER''S REPORT FOR THE 29TH ANNUAL GENERAL MEETING OF RAGHUVANSH AGROFARMS LIMITED OUTCOME/PROCEEDINGS OF 29TH ANNUAL GENERAL MEETING OF RAGHUVANSH AGROFARMS LIMITED (As Per Bse Announcement dated on 24/09/2025)
EGM Date: 29 Jun 2022
EGM 29/06/2022 we write to inform you that the Extra Ordinary General Meeting (EGM) has been scheduled to be held on Wednesday, the 29th June, 2022 at 11:00 A.M. at Mehfil Restaurant and Banquets, 16/12,C, IInd Floor, Civil Lines, Kanpur-208001, Uttar Pradesh. Dear Sir/Madam, This is to inform you that Register of Members and Share Transfer Books of the Company will remain closed from 23.06.2022 to 29.06.2022 (both the days are inclusive) for the purpose of Extra-Ordinary General Meeting of the Company going to be held on 29.06.2022 at 11:00 A.M. at Mehfil Restaurant and Banquets, 16/12,C, IInd Floor, Civil Lines, Kanpur-208001, Uttar Pradesh (As Per BSE Announcement Dated on 27.05.2022) Dear Sir/Madam, We wish to inform you that at the Extra-Ordinary General Meeting of the company held on today i.e. 29.06.2022 at 11:00 A.M. which concluded at 12:00 P.M. at Mehfil Restaurant and Banquets, 16/12,C, IInd Floor, Civil Lines, Kanpur-208001, Uttar Pradesh, the shareholders approved the following: Special Business 1. To consider and approve sub-division of equity shares of the Company from face value of Rs. 10/- each into equity shares of face value of Re. 1/-each: 2. To consider and approve the alteration of capital clause of Memorandum of Association of the Company (As per BSE Announcement Dated on 29/06/2022) Raghuvansh Agrofarms Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. In reference to aforesaid subject, it is being informed that Extra-Ordinary General Meeting of Raghuvansh Agrofarms Limited was held on 29.06.2022 at 11:00 A.M. concluded at 12:00 P.M. at Mehfil Restaurant and Banquets, 16/12,C, IInd Floor, Civil Lines, Kanpur-208001, Uttar Pradesh In connection that please find enclosed herewith the following documents: ? Voting results as required under Regulation 44(3) of SEBI (LODR) Regulations 2015; ? Scrutinizer's Report on the resolution passed at the Extra-Ordinary General Meeting. (As Per BSE Announcement dated on 30.06.2022)