Raghuvansh Agrofarms approved the notice for its 30th Annual General Meeting on August 21, 2026. The event is scheduled for September 25, 2026, at the company’s registered office in Kanpur.

The Board of Directors concluded its meeting at 2:30 pm after convening at 1:30 pm. Alongside the AGM notice, the board approved the closure of the Register of Members and share transfer book from September 18, 2026, to September 25, 2026. This closure facilitates the determination of shareholders eligible to vote at the upcoming meeting.

Corporate Governance Actions

The board appointed Mr. Vaibhav Agnihotri, a practicing company secretary, as the scrutinizer for the voting process during the AGM. This appointment ensures compliance with regulatory requirements for electronic and postal voting procedures.

Additionally, the directors approved the draft Board’s Report for the financial year 2025-26. The report outlines the company’s performance and strategic direction for the concluded fiscal period. Other related matters were also considered and approved during the session.

Key Dates

Raghuvansh Agrofarms reported a consolidated net profit of ₹600.60 lakh for the financial year ended March 31, 2026. Revenue from operations for the period stood at ₹1034.29 lakh. The company's Board approved the standalone and consolidated financial results during a meeting held on May 28, 2026.

The statutory auditors, M/s. Kamal Gupta Associates, issued an unmodified opinion on the standalone and consolidated audited financial statements. The consolidated financial results include the performance of subsidiaries Kanpur Organics Private Limited and Sanjeevani Fertilizers and Chemicals Private Limited.

Financial Performance

The company reported a total income of ₹1706.10 lakh on a consolidated basis for the year ended March 31, 2026. Total expenses for the period were recorded at ₹948.45 lakh. The profit before tax for the year was ₹757.65 lakh.

On a standalone basis, the company posted a net profit of ₹498.47 lakh for FY26, with revenue from operations at ₹642.56 lakh. The earnings per share (EPS) for the year was ₹4.18 on a standalone basis and ₹5.28 on a consolidated basis.

Board Appointments

The Board appointed Mr. Rajit Verma, the Company Secretary and Compliance Officer, as the Internal Auditor of the company for the financial year 2026-27. Mr. Verma has been associated with the company since September 2014 and possesses expertise in corporate governance and regulatory frameworks.