PLANTER POLYSACKS LTD.

Cropster Agro Ltd has announced the closure of its trading window for directors, promoters, designated persons, and insiders. This restriction will be in effect from July 1, 2026, and will remain closed for 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Cropster Agro Ltd announced a change in its corporate office address following a Board of Directors meeting held on June 22, 2026. The company's books of accounts and papers will now be maintained at B/2, 207, West Gate Business Bay, Opp. Andaj Party Plot, SG Highway, Jivraj Park, Ahmedabad, Gujarat, India – 380 051. This change was approved by the board and requires member approval via postal ballot through remote e-voting. The remote e-voting period will commence on June 23, 2026, and conclude on July 22, 2026.

Cropster Agro Ltd held a Board of Directors meeting on June 22, 2026. The board approved changing the address for maintaining books of accounts and papers. Additionally, they approved a Notice of Postal Ballot for members to vote electronically on resolutions. The remote e-voting period will commence on June 23, 2026, and conclude on July 22, 2026.

Cropster Agro Ltd has resubmitted its audited financial results for the quarter and year ended March 31, 2026. The company inadvertently omitted to attach the Auditor's Report in the initial filing. This revised submission includes the duly signed Audit Report, with no changes to the financial figures themselves. The results were reviewed by the Audit Committee and approved by the Board of Directors on May 30, 2026, with the Statutory Auditors expressing an unmodified opinion.

Cropster Agro Ltd has resubmitted its integrated financial filing for the quarter and year ended March 31, 2026. The company inadvertently omitted the Auditor's Report in the initial submission. The revised filing includes the duly signed Audit Report, but there are no changes to the financial results or other disclosures. The financial results for the period show a profit after tax of ₹147.46 Lacs for the quarter and ₹1377.58 Lacs for the year. The company has a single reporting segment, Trading, and the financial statements are prepared in accordance with Indian Accounting Standards.

Cropster Agro Ltd announced the appointment of Mr. Dipak Rana and Mr. Yatharth Mimrot as Additional Non-Executive and Independent Directors, effective June 2, 2026. Following these appointments, the company's Board of Directors also approved the reconstitution of key committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Mr. Rana and Mr. Mimrot have been appointed as Chairperson and Member respectively in these committees, with Mr. Jaivikkumar Patel and Mr. Chirag Jonwal also serving on specific committees. The filing details the profiles of the new directors, highlighting Mr. Rana's experience in accounting and financial activities, and Mr. Mimrot's expertise in agri commodities and marketing.

Cropster Agro Ltd announced the appointment of Mr. Dipak Rana and Mr. Yatharth Mimrot as Additional Non-Executive and Independent Directors, effective June 2, 2026. Following these appointments, the company reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Mr. Dipak Rana will chair the Audit Committee and Nomination and Remuneration Committee, while Mr. Yatharth Mimrot will be a member of the Audit Committee and Nomination and Remuneration Committee. Mr. Jaivikkumar Patel will serve as a member of the Audit Committee and Stakeholders Relationship Committee.

Cropster Agro Ltd announced the appointment of Mr. Dipak Rana and Mr. Yatharth Mimrot as Additional Non-Executive and Independent Directors, effective June 2, 2026. Both directors bring over three years of relevant experience. Mr. Rana has expertise in accounting and financial activities, while Mr. Mimrot has experience in agri commodities, procurement, and marketing. Following these appointments, the company also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, with the new directors taking on key roles, including Chairperson positions in the Audit and Stakeholders Relationship Committees.

Cropster Agro Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in their meeting held on May 30, 2026. The company reported revenue from operations of ₹175.24 Lacs and a profit of ₹137.76 Lacs for the year ended March 31, 2026. The figures for the last quarter are the balancing figures between audited figures in respect of the full financial year and unaudited published year to date figures up to the third quarter of the respective financial year.

Cropster Agro Ltd has announced its integrated financial results for the quarter and year ended March 31, 2026. The company reported a total income of ₹17531.44 Lacs and net profit of ₹1377.58 Lacs for the year ended March 31, 2026. The Board of Directors approved these results on May 30, 2026, based on an unmodifed audit opinion.