StockWatch
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Iron & Steel Products
Board Meeting13 Aug 2026, 06:36 pm

Castora Agri Commodities Board Approves Financial Results, AGM Plans

AI Summary

Castora Agri Commodities Ltd announced that its Board of Directors met on August 13, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the statutory auditor's limited review report. Additionally, the board approved the draft Notice of the Annual General Meeting, the Board's Report, and the Secretarial Audit Report for the financial year 2025-26. They also fixed the date, time, and book closure for the AGM. The appointment of Mr. Aayush Kamleshbhai Shah as an Additional Non-Executive Independent Director was also approved, subject to shareholder consent.

Key Highlights

  • Board approved unaudited financial results for Q1 FY27.
  • Approved draft AGM notice, Board's Report, and Secretarial Audit Report.
  • Fixed date, time, and book closure for the upcoming AGM.
  • Approved appointment of Mr. Aayush Kamleshbhai Shah as Additional Director.
  • Appointment is subject to shareholder approval.