Cropster Agro concludes 40th AGM, approves financial statements and director re-appointments

Cropster Agro Limited announced the conclusion of its 40th Annual General Meeting (AGM) held on September 27, 2025, via video conferencing. The meeting commenced at 4:50 P.M. and concluded at 5:02 P.M., with discussions covering the businesses outlined in the meeting notice.

Key resolutions passed included the adoption of the audited financial statement for the fiscal year ended March 31, 2025, and the re-appointment of Jaivikkumar Patel as managing director, who had retired by rotation. Additionally, the company formalized the regularization of Sejalben Rakeshkumar Rathod, Mahavirsinh Pravinsinh Zala, and Aashish Kumar Hemraj Maury as non-executive and independent directors through special resolutions.

Other significant approvals included borrowing limits under Section 180 (1) (C) of The Companies Act, 2013, and the appointment of M/s. Dhruvi Patel & Associates as the secretarial auditor for a five-year term. The company also secured approval for the disposal of undertakings and inter-corporate loans to directors. Consolidated e-voting results are expected within two working days.