Cropster Agro Limited has submitted a regulatory disclosure to BSE Limited pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure concerns the resignation of Mr. Yatharth Mimrot (DIN: 11640738) from his position as Non-Executive and Independent Director of the company. The resignation is effective from 12th August, 2026.
The company has received confirmation from Mr. Mimrot that there are no other material reasons for his resignation beyond those stated in his resignation letter. The detailed annexure provides the following specific information:
- Name: Mr. Yatharth Mimrot
- Designation: Non-Executive and Independent Director
- Reason for cessation: Resignation due to personal commitments in other work and inability to dedicate time to the company
- Date of cessation: 12th August, 2026
- Listed entity directorships: The resigning director holds no directorships in other listed entities
- Listed entity committee memberships: The resigning director holds no memberships of board committees in other listed entities
The resignation letter from Mr. Yatharth Mimrot, dated 12th August, 2026, confirms the resignation is solely due to personal commitments preventing him from dedicating adequate time to company duties. The letter explicitly states there are no other reasons for resignation beyond those mentioned.
The disclosure was signed by Mr. Vijaykumar Nayak (DIN: 11839733), Managing Director of Cropster Agro Limited, on 12th August, 2026 at 19:26:23 IST.
This intimation is made in compliance with SEBI Circular No. SEBI/HO/49/14/14(7)2025‐CFD‐POD2/I/3762/2026 dated January 30, 2026.