Outcome and Intimation of the Board meeting held today i.e. 22nd June, 2026

Cropster Agro Ltd's Board of Directors met on June 22, 2026, and approved two items. The board sanctioned a change in the address for maintaining the company's books of accounts and papers to its registered office. Additionally, they approved the initiation of a postal ballot, to be conducted solely via remote e-voting, for obtaining approval from the company's members. The e-voting period is scheduled from June 23, 2026, to July 22, 2026, indicating routine administrative and compliance activities.