Cropster Agro Limited submitted a revised outcome of the Board of Directors meeting held on Tuesday, 8th September 2026 at the company's Registered Office in Ahmedabad, Gujarat. The meeting commenced at 06:30 PM and concluded at 07:00 PM.
The revision was necessitated due to an inadvertent oversight where one agenda item considered and approved by the Board was not disclosed in the initial outcome submitted to the Stock Exchange.
Key Agenda Items Added:
1. Appointment of Statutory Auditors
- Based on the recommendation of the Audit Committee, the Board recommended the appointment of M/s. Sarang Shivajirao Chavan & Associates, Chartered Accountants (FRN: 159649W), Ahmedabad as the Statutory Auditors of the Company.
- Appointment term: Five years from FY 2026-27 to FY 2030-31
- Subject to approval of members at the ensuing 41st Annual General Meeting (AGM)
- Tenure: To hold office from the conclusion of the 41st AGM until the conclusion of the 46th AGM
- Remuneration: To be mutually agreed from time to time
- Date of Appointment: 8th September 2026
Auditor Details:
- Firm Name: M/s. Sarang Shivajirao Chavan & Associates, Chartered Accountant
- Firm Registration Number: 159649W
- Address: 35, 4th Floor, Shree Krishna Tower, Near Navarangpura Jain Derasar, Navarangpura – 380 009
- Constitution: Proprietary Firm
- Brief Profile: Professionally driven advisory and assurance firm specializing in Statutory Audit, Tax Audit, Internal Audit, GST Compliance, Direct & Indirect Taxation, Advisory Services, Company Law Matters, and Due Diligence. The firm emphasizes integrity, confidentiality, excellence, and client-centric approach.
- Disclosure of relationships between Directors: Not Applicable
2. Annual General Meeting Arrangements
- The Board decided to hold the 41st Annual General Meeting (AGM) of the Company on Wednesday, 30th September 2026 at 01:00 PM (IST)
- Meeting mode: Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
- The Notice of AGM, Director's Report and other related documents will be sent to shareholders
Financial Impact
Financial impact not quantified in the disclosure. The appointment involves auditor remuneration to be mutually agreed upon from time to time.