BSECompany Update22 Jun 2026 · 22 Jun 2026, 05:32 pm

Announcement under Regulation 30 (LODR) - Change in Corporate Office Address

Cropster Agro Ltd · 523105

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Cropster Agro Ltd announced that its Board of Directors approved a change in the address for maintaining its books of accounts and papers. The new address is B/2, 207, West Gate Business Bay, Ahmedabad, which is already the company's Registered Office. Additionally, the Board approved a postal ballot for members to vote on this matter via remote e-voting, with the period commencing from June 23, 2026, and concluding on July 22, 2026. This announcement pertains to administrative and compliance matters.

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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 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

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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