Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Cropster Agro Ltd held a board meeting on April 25, 2026, which lasted from 12:00 PM to 1:00 PM at their registered office in Ahmedabad. The board approved the appointment of Mr. Jignesh Manilal Shrimali (DIN: 11673722) as an Additional Non-Executive and Non-Independent Director, effective from the same date. Mr. Shrimali has secondary education and brings significant experience in sales and marketing of agro products, particularly oil seeds and pulses. He has expertise in market development, customer relationships, and distribution within the agro-products sector. He is not related to any existing director or Key Managerial Personnel of the company and is not debarred from holding the director's office by any regulatory authority.
The appointment adds a director with practical agro-industry experience to the board, which could be viewed positively as it brings relevant industry knowledge. However, as an Additional Non-Executive and Non-Independent Director, this does not materially change the company's operations or financial position.