This is to inform you that the Board, at its meeting held today i.e. 29th May, 2025 at 02:30 P.M and concluded at 03:30 P.M. at the Corp. Office of the company at Cabin No.:33, Rear to Padam Tower-I, 01st Floor, 14/113, Civil Lines, Kanpur-01, U.P., have considered and approved the following: 1. The Standalone and Consolidated financial results (Audited) for the period ended on 31st March, 2025; 2. The Standalone and Consolidated Auditor's Reports for the period ended on 31st March, 2025; 3. Appointment of Mr. Vaibhav Agnihotri, Practising Company Secretary, as a Secretarial Auditor of the Company for a period of five years from the F.Y. 2025-26, subject to the approval of the Shareholders in esnsuing Annual General Meeting; 4. Appointment of Mr. Neeraj Agarwal, one of the Directors of the company, as an Internal Auditor of the company.

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Raghuvansh Agrofarms Ltd.

20 May 2025

79.50

-4.79%

Board Meeting

Raghuvansh Agrofarms Ltd - 538921 - Board Meeting Intimation for Approval Of Half Year/Annual Financial Results …

BSE India

Raghuvansh Agrofarms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the half year/Annual Financial Results for the period ended on 31st March, 2025.

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Raghuvansh Agrofarms Ltd.

05 Apr 2025

79.50

-4.79%

Company Update

Raghuvansh Agrofarms Ltd - 538921 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended on 31.03.2025

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