Outcome of the Board Meeting held on 5th September, 2025
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The Board of Cropster Agro Limited met on 5th September 2025 and approved three items: (1) the Director's Report for FY 2024-25 along with annexures, (2) convening of the 40th Annual General Meeting on Saturday, 27th September 2025 at 4:30 PM via Video Conferencing / Other Audio-Visual Means, and (3) appointment of M/s. Dhruvi Patel & Associates, an Ahmedabad-based practicing company secretary firm, as Secretarial Auditors for a first term of five consecutive years covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The new auditor firm specializes in company law, securities laws, FEMA, and legal due diligence.
These are routine corporate governance and compliance items with no material impact on business or financials. Shareholders should note the 40th AGM on 27th September 2025, where the auditor appointment will require their approval.