Intimation of Annual General Meeting to be held on 27th September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cropster Agro Limited (BSE: 523105) has notified its 40th Annual General Meeting scheduled for Saturday, 27th September 2025 at 4:30 PM, to be held via Video Conferencing (VC)/OAVM. Shareholders will consider adopting audited financial statements for FY ended 31st March 2025, and re-appoint Mr. Jaivikkumar Patel as Managing Director (retiring by rotation) for a fresh 5-year term from 21 July 2025 to 20 July 2030 at a remuneration not exceeding Rs. 5 Lakhs per month. Three Independent Directors — Ms. Sejal Rathod, Mr. Mahavirsinh Zala, and Mr. Aashish Kumar Mauray — are being regularized for 5-year terms, and Mr. Harendrasingh Chauhan is being appointed as a Non-Executive Director. M/s. Dhruvi Patel & Associates has been proposed as the new Secretarial Auditor for FY 2025-26 to FY 2029-30. Additionally, special resolutions seek shareholder approval to raise the borrowing limit under Section 180(1)(c) to Rs. 500 Crores, enable sale/lease/mortgage of undertaking assets under Section 180(1)(a), and grant lending/investment powers up to Rs. 500 Crores under Sections 186 and 185.
The Rs. 500 Crore borrowing and investment limits represent a significant increase in financial flexibility, suggesting possible expansion, acquisitions, or major capex plans ahead — shareholders should assess how this capacity aligns with the company's FY24-25 performance and growth strategy before voting.