Raghuvansh Agrofarms Ltd — Important, 20-08-2025: Company Update

Raghuvansh Agrofarms has announced key outcomes from its recent board meeting. Ms. Kavya Agarwal has been appointed as an Additional Director, bringing a fresh entrepreneurial perspective. Mr. Rajit Verma, the current Company Secretary, will also serve as Internal Auditor for FY 2025-26, enhancing internal controls and compliance. The company will hold its 29th Annual General Meeting on September 24, 2025. For this purpose, the Share Register will be closed from September 17 to September 24, 2025. This sets the stage for important shareholder decisions and governance enhancements.