Key Dates and Events
- The 30th Annual General Meeting is scheduled for Friday, September 25, 2026, at 11:00 AM
- The meeting will be held in physical mode at the company's registered office: Cabin No.:33, Rear to Padam Tower-I, 01st Floor, 14/113, Civil Lines, Kanpur-01, U.P.
- Dispatch of physical communications occurred on August 29, 2026, by the Registrar and Share Transfer Agent (Skyline Financial Services Private Limited)
- Cut-off date for email registration determination was August 21, 2026
Communication Details
The communication was sent to shareholders whose email addresses were not registered with the Company, Depositories, or RTA as of the cut-off date. The communication includes:
- Web-link for AGM Notice: https://raghuvanshagro.com/Docs/00000266.Y.%202025-26.pdf
- Web-link for Annual Report: https://raghuvanshagro.com/Docs/00000265.pdf
Regulatory Compliance Requirements
The disclosure references SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, which mandates:
- Mandatory recording of PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for physical shareholders
- Email ID registration is optional but recommended for online services
- From April 1, 2024, shareholders holding physical securities without updated PAN, nomination choice, contact details, bank account details, and specimen signature will only receive payments (dividend, interest, redemption) through electronic mode
- Requirement to dematerialize physical securities