Cropster Agro board approves report, sets AGM, names new secretarial auditors

Cropster Agro Limited announced that its board of directors met on September 5, 2025, approving the director's report for the financial year 2024-25, including all annexures. The meeting also set the date for the company's 40th annual general meeting (AGM).

The 40th AGM is scheduled for Saturday, September 27, 2025, at 4:30 PM, and will be conducted via video conferencing / other audio-visual means (OVAM). This arrangement aligns with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Furthermore, the board, acting on the audit committee's recommendation, approved the appointment of M/s. Dhruvi Patel & Associates, practicing company secretaries, as the secretarial auditors. This appointment, subject to shareholder approval at the upcoming AGM, is for a five-consecutive-year term, covering FY 2025-26 through FY 2029-30.