BSEOthers22 Jun 2026 · 22 Jun 2026, 05:13 pm
Outcome and Intimation of the Board meeting held today i.e. 22nd June, 2026
Cropster Agro Ltd · 523105
✦ AI Summary
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.
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Earnings Impact5/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10
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Cropster Agro Ltd - 523105 - Board Meeting Outcome for Outcome And Intimation Of The Board Meeting Held Today I.E. 22Nd June, 2026
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CROPSTER AGRO LIMITED
CIN:
Registered Office:
L46209GJ1985PLC147523
MobileB N/2o,: 2 07, West Gate BusEimneasisl :B ay, Opp. Andaj Party Plot, S G Highway,
JivrajW Paerbks,i Ateh:m edabad, Gujarat, India – 380 051
+91 8735949676 planters1111@gmail.com
www.planterspolysacks.com Date:
BSE Limited 22 June, 2026
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai – 400 001
DearS Suirb /: OMuatdcaomm, e and Intimation of the Board meeting held today i.e. 22nd June, 2026
Ref: Security Id: CROPSTER / Code: 523105
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company
held today i.e., Monday, 22 June, 2026 at the Registered Office of the Company situated at B/2,
207, West Gate Business Bay, Opp. Andaj Party Plot, SG Highway, Jivraj Park, Ahmedabad, Gujarat,
India – 380 051, which commenced at 4:00 P.M. and concluded at 5:00 P.M., has considered and
ap proved:
1. To change the address of maintaining books of accounts and papers from Office No. A-828,
West Bank Building, Opp. City Gold Cinema, Ashram Road, Ashram Road P.O, Ahmedabad,
Gujarat, India – 380 009 to B/2, 207, West Gate Business Bay, Opp. Andaj Party Plot, SG
Highway, Jivraj Park, Ahmedabad, Gujarat, India – 380 051.
2. The Notice of Postal Ballot by only way of voting through electronic means (“remote e-
voting”) for obtaining approval of the Members of the Company.
The remote e-voting period commences from 09:00 AM (India Standard Time [‘IST’]) on
rd nd
Tuesday, 23 June, 2026 and ends at 05:00 PM (IST) on Wednesday, 22 July, 2026.
Kindly take the same on your record and oblige us.
FTohra,n Ckrinogp sYtoeur. Agro Limited
Jaivikkumar Patel
Managing Director
DIN: 10981461