Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today ....
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City Crops Agro Limited informed the stock exchanges about the outcome of its Board meeting held on 6th September 2025 in Ahmedabad. The Board approved the Director's Report along with its annexures for the financial year 2024-25. It also approved convening the 12th Annual General Meeting (AGM) of the company on Monday, 29th September 2025 at 12:00 PM, to be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The disclosure was made under SEBI Listing Regulations, and signed by Managing Director Kaupilkumar Shah. This is a routine compliance filing with no financial or strategic actions announced.
This is a standard procedural disclosure with no material impact on the stock price or shareholder value. Investors should watch for the Director's Report and AGM agenda for any substantive business updates.