City Crops Agro Ltd

City Crops Agro Ltd has announced that a meeting of its Board of Directors is scheduled for November 4, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the half-year ended September 30, 2026, along with the Limited Review Report. The meeting will also address any other business with the Chairperson's permission.

City Crops Agro Ltd held its Annual General Meeting (AGM) on September 30, 2026, through Video Conferencing. The meeting, which lasted from 3:00 PM to 3:10 PM, saw all four resolutions presented being passed. A total of 85 shareholders were on record as of September 23, 2026. The voting results indicate strong support for the resolutions, with 100% of votes polled in favour for both Promoter and Promoter Group (5,167,300 votes) and Public - Non Institutions (2,435,900 votes). No shareholders were present in person or via proxy, but 2 Promoters and 6 Public shareholders attended via video conferencing. The resolutions included the adoption of audited financial statements for the fiscal year ended March 31, 2026.

City Crops Agro Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and insiders. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Thursday, 1st October 2026, until 48 hours after the declaration and publication of the unaudited financial results for the half-year ended 30th September 2026. This measure is standard practice to prevent potential insider trading before the release of financial information.

City Crops Agro Ltd has announced a book closure period from September 23, 2026, to September 30, 2026, inclusive. This closure is for the purpose of determining shareholders eligible to receive notice and participate in the e-voting for the company's 13th Annual General Meeting (AGM). The register of members and share transfer books will remain closed during this period. The cut-off date for determining shareholders for sending the AGM notice is September 4, 2026, and for participation in e-voting is September 23, 2026.

City Crops Agro Ltd has filed its 13th Annual Report in compliance with SEBI regulations. The report includes the audited financial statements for the fiscal year 2025-2026, the Board's Report, Management Discussion and Analysis, and the Secretarial Audit Report. The company also announced its 13th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via video conferencing. Key agenda items include the adoption of financial statements and the re-appointment of Mr. Kaupilkumar Shah as Director, along with the regularization of Mr. Ish Sadana's appointment as an Independent Director.

City Crops Agro Ltd announced that its Board of Directors, in a meeting held on September 8, 2026, approved the Notice of Annual General Meeting (AGM), Director's Report, and other related documents. The company will hold its 13th AGM on September 30, 2026, at 3:00 PM IST via Video Conferencing or Other Audio-Visual Means. The meeting commenced at 5:00 PM and concluded at 7:00 PM at the company's registered office in Ahmedabad.

City Crops Agro Ltd has announced its 13th Annual General Meeting (AGM) will be held on September 30, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OVAM). The company will present the audited financial statements for the financial year ended March 31, 2026, along with the Board's and Auditors' reports. Key agenda items include the adoption of these financial statements and the re-appointment of Mr. Kaupilkumar Shah as a director retiring by rotation. Additionally, the regularization of Mr. Ish Sadana's appointment as a Non-Executive and Independent Director will be considered as a special business.

City Crops Agro Ltd announced the appointment of M/s. Sarang Shivajirao Chavan & Associates, Chartered Accountant, as the Internal Auditor for the Financial Year 2026-27. The decision was made during a Board of Directors meeting held on June 23, 2026. The firm, based in Ahmedabad, specializes in various audit and advisory services, including statutory audit, tax audit, internal audit, GST compliance, and company law matters. This appointment is effective for the upcoming financial year, ensuring compliance and strengthening internal controls for the company.

City Crops Agro Ltd announced the appointment of M/s. Sarang Shivajirao Chavan & Associates as its Internal Auditor for the Financial Year 2026-27. The decision was made during a Board of Directors meeting held on June 23, 2026. The firm, a Chartered Accountant based in Ahmedabad, specializes in various assurance and advisory services, including internal audits, tax audits, and compliance. This appointment is effective from the date of the board meeting and is crucial for strengthening the company's internal controls and regulatory compliance.

City Crops Agro Ltd's board meeting on May 27, 2026, approved the audited financial results for the half-year and year ended March 31, 2026. Revenue from operations for the year ended March 31, 2026, stood at ₹1,953.94 Lacs. Additionally, M/s. Jay Pandya & Associates were appointed as Secretarial Auditor for FY 2025-26.