City Crops Agro Ltd

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.

City Crops Agro Ltd's audited financial results for the year ended March 31, 2026, show revenue from operations of ₹1953.94 Lacs and a profit before tax of ₹(393.18) Lacs. The board also approved the appointment of M/s. Jay Pandya & Associates as Secretarial Auditor for FY 2025-26 at a meeting held on May 27, 2026.

City Crops Agro Ltd has appointed M/s. Jay Pandya & Associates as Secretarial Auditor for the financial year 2025-26, as approved in the Board of Directors meeting held on May 27, 2026. The board also approved the audited financial results for the half year and year ended March 31, 2026. The meeting commenced at 4:00 P.M. and concluded at 5:45 P.M. at the company's registered office in Ahmedabad.

City Crops Agro Ltd reported its financial results for the half year and year ended March 31, 2026. The revenue from operations for the year ended March 31, 2026, stood at ₹1,953.94 Lacs, compared to ₹5,591.71 Lacs for the year ended March 31, 2025. The company incurred a loss of ₹393.21 Lacs for the year ended March 31, 2026, as against a profit of ₹247.69 Lacs for the year ended March 31, 2025. The Board of Directors approved the audited financial results on May 27, 2026.