Cropster Agro Ltd

Cropster Agro Ltd

Cropster Agro Ltd has informed the exchanges about the newspaper publication confirming the dispatch of postal ballot notices to its shareholders. The advertisements, published on June 23, 2026, in Business Standard (English) and Jai Hind Ahmedabad (Gujarati), also include details regarding the remote e-voting facility. This disclosure is made in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring shareholder communication for an upcoming postal ballot.

Cropster Agro Ltd

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.

Cropster Agro Ltd

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.

Cropster Agro Ltd

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.