StockWatch
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Packaging
Board Meeting8 Sept 2026, 09:10 pm

Cropster Agro Ltd: Revised Board Meeting Outcome

AI Summary

Cropster Agro Ltd has issued a revised outcome of its Board Meeting held on September 8, 2026. The revision addresses an inadvertent oversight in the initial disclosure. The Board recommended the appointment of M/s. Sarang Shivajirao Chavan & Associates as Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-31, subject to shareholder approval at the 41st AGM. Additionally, the company announced that the Notice of Annual General Meeting, Director's Report, and other related documents will be sent to shareholders. The 41st AGM is scheduled to be held on September 30, 2026, at 1:00 PM IST via Video Conferencing or Other Audio-Visual Means.

Key Highlights

  • Revised board meeting outcome disclosed due to oversight.
  • Recommended appointment of new Statutory Auditors for five years.
  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Notice of AGM and related documents to be sent to shareholders.