BSEAGM/EGM5 Oct 2026 · 5 Oct 2026, 08:19 pm

Submission of Scrutinizer''s Report

Cropster Agro Ltd · 523105

✦ AI Summary

Cropster Agro Ltd has submitted the Scrutinizer's Report under Regulation 44(3) of SEBI (LODR) Regulation, 2015 for the Annual General Meeting held on September 30, 2026. The report confirms the voting results for the resolutions passed during the meeting.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment1/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Cropster Agro Ltd - 523105 - Sh

Attachments (1)

📄

64093823-8895-48d2-b5a0-8c214004a7d7.pdf

pdf

Download →
View document text
CROPSTER AGRO LIMITED CIN: Registered Office: L46209GJ1985PLC147523 Corporate Office: B/2, 207, West Gate Business Bay, Opp. Andaj Party Plot, SG Highway, Jivraj Park, Ahmedabad, Gujarat, India – 380 051 Mobil eB /N2o, :2 07, West Gate BusEinmeassil 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 5 October, 2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear SSiru /b :M Sacdruamtin, izer Report under Regulation 44(3) of SEBI (LODR) Regulation, 2015 for the Annual General Meeting (“AGM”) of the Company Ref: Security Id: CROPSTER / Code: 523105 Pursuant to Section 108 of the Company Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report under regulation 44(3) of SEBI (LODR) Regulation, 2015 for the Annual General Meeting of the Company held on Wednesday, 30 September, 2026 at 1:27 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Kindly take th e same on your record and oblige us. TFohra,n Ckrinogp sYtoeur Agro Limited Vijaykumar Nayak Managing Director DIN: 11839733 JAY PANDYA & ASSOCIATES CS JAY PANDYA (A.C.S., B.Com) Practicing Company Secretaries (M. No.: 63213 C.P. No.: 24319) SCRUTINIZER'S REPORT (PURSUANT TO SECTION 108 OF THE COMPANIES ACT, 2013 READ WITH RULE 20 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014, AS AMENDED] Chairperson of Annual General Meeting of the Equity Shareholders of "Cropster Agro limited" Held on Wednesday, 301h September, 2026 at 1:27 P.M. through Video Conference ("VC") I Other Audio-Visual Means ("OAVM"). Dear Sir, 1. I, Jay Pandya, Proprietor of M/s. Jay Pandya & Associates, Company Secretaries, Ahmedabad have been appointed as Scrutinizer by the Board of Directors of Cropster Agro Limited ("the Company") for the purpose of scrutinizing the process of voting through electronic means ("e-voting") on the resolutions contained in the notice dated September 08, 2026 ("Notice") issued in accordance with General Circular No. 03/2025 dated 22nd September 2025; 9/2024 dated September 19, 2024, read with circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 28, 2022 September 25, 2023 and latest being 09/2024 dated September 19, 2024, issued by Ministry of Corporate Affairs ("MCA"), Government of India (hereinafter referred collectively as "MCA Circulars"), calling the Annual General Meeting of its Equity Shareholders ("the Meeting"/"AGM") through VC/ OAVM. The AGM was convened on Wednesday, 30th September, 2026 at 1:27 P.M. through VC/OAVM. The deemed venue for the Meeting was the Registered Office of the Company. In compliance with the applicable MCA Circulars and SEBI Circular No. SEBl/HO/CFD/CFDPoD- 2/P/CIR/2024/133 dated October 3, 2024 ("SEBI Circular"), the Notice was dispatched electronically to the equity shareholders whose email addresses were registered with the Company/ Registrar & Transfer Agent of the Company I National Securities Depository Limited ("NSDL") I Central Depository Services limited ("CDSL") I Depository Participants. However, the proof of dispatch of Notice to the equity shareholders is not provided by the Company. 2. As a part of compliance with the relevant MCA and SEBI LODR Circular(s), the company has not published any newspaper advertisement in English Newspaper or Regional Language Newspaper (Gujarati). 3. The said appointment as Scrutinizer is under the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended ("the Rules"). As the Scrutinizer, I have to scrutinize process of remote e-voting. 4. Management's Responsibility: The management of the Company is responsible for ensuring compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and (iii) the SEBI (listing Obligations and Disclosure Requirements) Regulations 2015, ("LODR") relating to e-voting on the resolutions contained in the Notice calling the AGM. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. 5. Scrutinizer's Responsibility: My responsibility as Scrutinizer for thee-voting process (i.e. remote e-voting) is restricted to making a Scrutinizer's Report of the votes cast in "favour'' or "against" the resolutions contained in the Notice, Page 1of3 UID: S2024GJ963300 C-704, Titanium City Centre, Satellite, Ahmedabad -380015 Peer Review No.: 7830/2026 csjaypandya@gmail.com JAY PANDYA & ASSOCIATES CS JAY PANDYA (A.C.S., B.Com) Practicing Company Secretaries (M. No.: 63213 C.P. No.: 24319) based on the reports generated from the e-voting system provided by National Securities Depository Limited, the Agency authorized under the Rules and engaged by the Company to provide e-voting facility. 6. Cut-off date: The Equity Shareholders of the Company as on the "cut-off" date, were entitled to vote on the resolutions i.e. item nos. 1 to 5 and their voting rights were in proportion to their shareholding in the paid-up equity share capital of the Company as on the cut-off date. 7. Remote e-voting process: The remote e-voting period remained open from Sunday, 27th September, 2026 at 9:00 A.M. and ends on Tuesday, 29th September, 2026 at 5:00 P.M. Members who were present in the meeting through VC or OAVM facility and had not casted their vote on resolutions through remote e-voting and were otherwise not barred from doing so, were allowed to vote through e-voting system during the meeting. The votes cast during the remote e-voting were unblocked on Wednesday, 301h September, 2026, after the conclusion of the AGM and were witnessed by two witnesses, who are not in the employment of the Company. 8. Thereafter, the details containing, inter alia, the list of Equity Shareholders who voted "in favour" or "against" on each of the resolutions that were put to the vote, were generated from the e-voting website of National Securities Depository Limited. Based on the report generated by National Securities Depository Limited and relied upon by me, data regarding remote e-voting was scrutinized on a test check basis. Resolution Votes in favour of the Resolution Votes in Against of the Resolution Invalid Votes No. Valid Vote As a % of the total Valid As a % of the total number of valid votes Vote number of valid votes (in Favour (in Favour votes and against) votes and against) 01 194202518 99.96 83987 0.04 0 02 194036526 99.87 249979 0.13 0 03 194149314 99.93 137191 0.07 0 04 194138237 99.92 148268 0.08 0 05 194094299 99.90 192206 0.10 0 Based on the aforesaid results, I report that all resolutions as set out in the Notice has been passed with the requisite majority. The report for e-voting for votes cast by the Shareholders of the Company will be handed over to the Company upon declaration of results. Poge2 of 3 UID: S2024GJ963300 C-704, Titanium City Centre, Satellite, Ahmadabad -380015 Peer Review No.: 7830/2026 csjaypandya@gmail.com JAY PANDYA & ASSOCIATES CS JAY PANDYA (A.C.S., B.Com) Practicing Company Secretaries (M. No.: 63213 C.P. No.: 24319) FOR, JAY PANDYA & ASSOCIATES, COUNTERSIGNED BY: COMPANY SECRETARIES For, Cropster Agro Limited JAY PANDYA PROPRIETOR Vijaykumar Nayak ACS No.: 63213 Chairperson COP No.: 24319 FRN:S2024GJ963300 Peer Review Certificate No.: 7830/2026 UDIN: A063213H001737303 Date: 05/10/2026 Place: Ahmedabad WITNESSED BY: Mr. Malhar Dhruv Mr. Mahek Nanda Page 3 of 3 UID: S2024GJ963300 C-704, Titanium City Centre, Satellite, Ahmadabad -380015 Peer Review No.: 7830/2026 csjaypandya@gmail.com