Scrutinizer Report of the Annual General Meeting held on 27th September, 2025
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Cropster Agro Limited held its Annual General Meeting on 27th September 2025 at 4:30 PM via video conferencing. The meeting, covered 12 resolutions including items 1 through 12 as set out in the AGM notice. Scrutinizer Jay Pandya of M/s Jay Pandya & Associates oversaw the remote e-voting process conducted through NSDL's platform. All 12 resolutions were passed with overwhelming shareholder approval, with votes in favour reaching nearly 401.89 million shares (roughly 100%) on each resolution. Against votes were negligible, ranging from just 30 shares on most resolutions to 1,905 shares on Resolution 12. No invalid votes were recorded. The e-voting window was open from 24th September to 26th September 2025, with the cut-off date set at 20th September 2025.
The unanimous (or near-unanimous) passage of all 12 resolutions means every item on the AGM agenda — which typically includes adoption of financial statements, director appointments, auditor ratification, and other routine corporate matters — has shareholder approval. This is a routine procedural filing with no governance concerns or contentious issues raised, and is unlikely to have any meaningful impact on the stock price.