Shareholder Meeting / Postal Ballot - Notice of Postal Ballot

Cropster Agro Ltd announced a postal ballot notice to seek shareholder approval for five special business items. These include the appointment of a Statutory Auditor and four directors: one Non-Executive and Non-Independent Director (Mr. Jignesh Manilal Shrimali) and three Non-Executive and Independent Directors (Mr. Chirag Jonwal, Mr. Dipak Rana, and Mr. Yatharth Mimrot). The remote e-voting for these resolutions will commence on June 23, 2026, and conclude on July 22, 2026. This move represents a significant reconstitution of the company's board and audit function, typically viewed as a standard governance update.