Annual Report for financial year 2024-25
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City Crops Agro Limited (formerly Bhagya Agro Care Private Limited, BSE Scrip Code: 544000) has submitted its Annual Report for FY 2024-25 along with the notice of its 12th Annual General Meeting, scheduled for Monday, September 29, 2025 at 12:00 PM via video conferencing. Ordinary business includes adoption of audited financial statements and re-appointment of Ms. Shitalben Kaupilkumar Shah, who retires by rotation. Special business includes seeking shareholder approval to raise the borrowing limit to Rs. 500 Crores under Section 180(1)(c), authority to create charges on company assets under Section 180(1)(a), power to give loans/investments/guarantees up to Rs. 500 Crores under Section 186, and approval to advance loans to director-related entities up to Rs. 500 Crores under Section 185. The e-voting window runs from September 26 to September 28, 2025 via NSDL.
This is a routine compliance filing covering the AGM and annual report. The proposed Rs. 500 Crore borrowing limit and Section 185 related-party loan authority are notable capital-raising proposals that could materially increase leverage or related-party exposure if approved, but actual financial performance numbers and auditor's findings were not contained in the excerpt provided for review.