City Crops Agro Ltd

City Crops Agro Ltd

City Crops Agro Ltd has announced the voting results of its Annual General Meeting (AGM) held on September 30, 2026. The meeting was conducted through video conferencing, and a total of 4 resolutions were passed. The resolutions include the adoption of audited financial statements for the year ended March 31, 2026, the appointment of a director, and the regularization of the appointment of a non-executive and independent director.

City Crops Agro Ltd

City Crops Agro Ltd has submitted the Scrutinizer Report for the Annual General Meeting (AGM) held on September 30, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The report confirms the voting process for resolutions 1 to 4 as per the Notice dated September 8, 2026.

City Crops Agro Ltd

City Crops Agro Ltd held its 13th Annual General Meeting on September 30, 2026, through video conferencing. The meeting discussed and considered various business items, including the audited financial statement for the year ended March 31, 2026, and the appointment of directors. The consolidated results of e-voting will be announced within 2 working days.

City Crops Agro Ltd

City Crops Agro Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and insiders from October 1, 2026, until 48 hours after the declaration and publication of unaudited financial results for the half year ended September 30, 2026.

City Crops Agro Ltd

City Crops Agro Ltd has announced the book closure for a specific period, which is a routine procedural filing.

City Crops Agro Ltd

City Crops Agro Ltd has submitted its 13th Annual Report for the financial year 2025-26, along with the notice of the 13th Annual General Meeting, to be held on September 30, 2026. The report includes the audited financial statements, board's report, and other relevant information.

City Crops Agro Ltd

City Crops Agro Ltd has announced its 13th Annual General Meeting to be held on 30th September, 2026, through Video Conferencing/Audio-Visual means. The meeting will consider the audited financial statements for the FY 2025-26, re-appointment of the Managing Director, and regularization of the appointment of a Non-Executive and Independent Director.

City Crops Agro Ltd

City Crops Agro Ltd has announced the outcome of its board meeting, where it considered and approved the Notice of Annual General Meeting, Director's Report, and other related documents. The company has decided to hold its 13th Annual General Meeting on September 30, 2026, through video conferencing or other audio-visual means.

City Crops Agro Ltd

City Crops Agro Ltd announced the appointment of M/s. Sarang Shivajirao Chavan & Associates, a Chartered Accountant firm, as its Internal Auditor for the financial year 2026-27. The Board of Directors approved this appointment on June 23, 2026. The new auditors specialize in statutory audit, tax audit, internal audit, and various advisory services, aiming to strengthen the company's internal controls and compliance framework.

City Crops Agro Ltd

City Crops Agro Ltd announced that its Board of Directors, in a meeting held on June 23, 2026, approved the appointment of M/s. Sarang Shivajirao Chavan & Associates, Chartered Accountant (FRN: 159649W), Ahmedabad, as the Internal Auditors for the Financial Year 2026-27. This appointment is effective from the board meeting date. The new internal auditor firm specializes in various advisory and assurance services, including statutory and internal audits, tax compliance, and company law matters.