RaghuVansh Agrofarms Limited has issued a comprehensive postal ballot notice seeking shareholder approval for relocating its registered office from Delhi to Uttar Pradesh, following the board's earlier approval on February 17, 2026.

Postal Ballot Notice Details

The company submitted the postal ballot notice to BSE Limited under reference number RAFL/BSE/2025-26/PBN/305, pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations, 2015. The notice will be dispatched to shareholders on Thursday, February 19, 2026, through electronic mode only, in compliance with the Companies Act, 2013 and relevant MCA Circulars.

Special Resolutions for Approval

Shareholders will vote on two special resolutions through remote e-voting. The first resolution seeks approval for shifting the registered office from the National Capital Territory (NCT) of Delhi to Kanpur in the State of Uttar Pradesh. The second resolution addresses the consequent alteration of Clause II of the company's Memorandum of Association.

E-voting Process and Scrutinizer Appointment

The company has engaged National Securities Depository Limited (NSDL) to provide remote e-voting facility to shareholders. FCS Vaibhav Agnihotri, Company Secretary in Practice bearing CP No. 21596, has been appointed as scrutinizer to conduct the postal ballot process in a fair and transparent manner.

Strategic Rationale for Relocation

The board approved the office shift to achieve greater operational and administrative efficiency, as the company's principal business operations are conducted from Kanpur, Uttar Pradesh. The relocation is expected to enable better coordination with management teams and statutory authorities while resulting in cost optimization and improved decision-making processes.

The postal ballot notice confirms that the proposed shifting will not affect company operations or result in employee retrenchment. The board emphasized that the relocation will be in the best interests of the company and its stakeholders without being prejudicial to any employee, creditor, or shareholder interests.

Raghuvansh Agrofarms Limited, a company specializing in agro-based products, has announced its unaudited financial results for the half-year ended September 30, 2025. The company's board of directors approved these results at a meeting held on November 10, 2025.

Consolidated Financial Highlights

The consolidated financial results, which include the performance of Raghuvansh Agrofarms Limited and its two subsidiaries, Kanpur Organics Private Limited and Sanjeevani Fertilizers and Chemicals Private Limited, show a robust performance for the first half of the fiscal year 2025-26:

Standalone Performance

On a standalone basis, Raghuvansh Agrofarms Limited reported:

Financial Position

The consolidated balance sheet as of September 30, 2025, reveals:

Cash Flow

The cash flow statement for the half-year ended September 30, 2025, indicates:

Auditor's Review

Kamal Gupta Associates, the statutory auditors, conducted a limited review of the financial results. They reported that nothing has come to their attention that causes them to believe that the financial results do not present a true and fair view in accordance with applicable accounting standards and other recognized accounting practices and policies.

The auditors also noted that the consolidated unaudited financial results include the interim financial statements of two subsidiaries, which have been reviewed by them.

Raghuvansh Agrofarms Limited continues to demonstrate financial stability and growth in its core agro-based business. The company's performance in the first half of FY2026 sets a positive tone for the remainder of the fiscal year, subject to market conditions and other external factors.