Raghuvansh Agrofarms has dispatched the notice for its 30th Annual General Meeting and the annual report for FY26 to shareholders. The communication was sent on August 29, 2026, via permitted modes to members who have not registered email addresses with the company or depositories.

This dispatch complies with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders can access the complete annual report and AGM notice through web links provided in the communication. The company also reminded physical shareholders to update their KYC details, including PAN and bank account information, as mandated by SEBI circulars effective from April 1, 2024.

Meeting Schedule and Business

The register of members and share transfer books will remain closed from September 18, 2026, to September 25, 2026. This closure determines eligibility for the AGM scheduled for September 25, 2026, at 11:00 am at the company’s registered office in Kanpur, Uttar Pradesh.

Shareholders will transact ordinary business, including adopting the audited financial statements for FY26. Special business includes board appointments.

Director Appointments

Ms. Kavya Agarwal retires by rotation and offers herself for reappointment. She holds no equity shares and is the daughter of Managing Director Mr. Subodh Agarwal.

Under special business, shareholders will vote to appoint Mr. Akhilesh Kumar Dwivedi as a Non-Executive Independent Director. The Nomination and Remuneration Committee recommended his appointment based on his skills and experience.

Independent Director Profile

Mr. Dwivedi is a retired Wing Commander from the Indian Air Force with over 34 years of experience in operations management, legal frameworks, and financial auditing. He holds a Master of Commerce degree, a Bachelor of Laws degree, and is a qualified Company Secretary. He has cleared the Chartered Accountant (Inter) examination and does not hold any equity shares in Raghuvansh Agrofarms.

Meeting Logistics

Members may appoint a proxy, who need not be a member. Proxies must be received at least 48 hours before the meeting. Corporate members must submit a certified copy of their board resolution. Joint holders’ voting rights are determined by the order of names registered.

Raghuvansh Agrofarms reported a standalone net profit of ₹3.77 crore for the financial year ended March 31, 2026, down from ₹4.98 crore in the previous year. The company's turnover declined to ₹4.94 crore from ₹6.43 crore in FY25.

The 30th Annual General Meeting is scheduled for September 25, 2026, in Kanpur. The Board of Directors has proposed the appointment of Mr. Akhilesh Kumar Dwivedi as an independent director for a five-year term.

Financial Performance

Standalone revenue from operations fell to ₹4.94 crore in FY26 compared to ₹6.43 crore in FY25. Other income stood at ₹5.53 crore, slightly lower than the ₹5.79 crore recorded in the prior year. Profit before tax decreased to ₹4.64 crore from ₹6.30 crore.

On a consolidated basis, the group reported revenue of ₹7.67 crore, a significant decrease from ₹10.34 crore in FY25. Consolidated net profit after tax was ₹4.35 crore, down from ₹6.29 crore.

What the Numbers Show

Other income constituted the majority of the company's total revenue, accounting for approximately 53% of the standalone total revenue of ₹10.47 crore. This indicates that core operational turnover contributes less than half of the top-line figures, with interest income or other non-operating receipts driving the bulk of revenue recognition.

Balance Sheet and Capital Structure

As of March 31, 2026, long-term borrowings reduced significantly to ₹4.87 crore from ₹8.86 crore in the previous year. Short-term borrowings increased marginally to ₹3.99 crore from ₹3.61 crore. The debt-to-equity ratio improved to 0.13 from 0.14.

Cash and cash equivalents declined to ₹30.68 lakh from ₹63.73 lakh. Inventories dropped sharply to ₹26.85 lakh from ₹78.44 lakh, reflecting a reduction in stock-in-trade and finished goods.

Corporate Developments

The Board did not recommend any dividend for FY26 to conserve resources. There were no changes in the issued share capital during the year. The company continues its operations in agricultural produce, dairy products, and organic manure manufacturing through its subsidiaries Sanjeevani Fertilizers and Chemicals Private Limited and Kanpur Organics Private Limited.