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Cropster Agro informs about outcome board meeting

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cropster Agro has informed that meeting of the Board of Directors of the Company held today, Friday, 10th April, 2026 at the Registered Office of the Company situated at Office No. A-828, West Bank Building, Opp. City Gold Cinema, Ashram Road, Ashram Road P.O, Ahmedabad, Gujarat, India - 380 009, which commenced at 3:00 pm and concluded at 3:30 pm, has considered and approved the Notice of Postal Ballot by only way of voting through electronic means (‘remote e-voting’) for obtaining approval of the Members of the Company. The remote e-voting period commences from 09:00 am (India Standard Time [‘IST’]) on Saturday, 11th April, 2026 and ends at 05:00 pm (IST) on Sunday, 10th May, 2026.

The above information is a part of company’s filings submitted to BSE.