Cropster Agro Ltd — Important, 05-09-2025: Company Update

Cropster Agro's Board approved the Director's Report for the recent financial year. The Board also decided to hold the 40th Annual General Meeting (AGM) via video conferencing. At this meeting, shareholders will consider the appointment of M/s. Dhruvi Patel & Associates as Secretarial Auditors for a five-year term, commencing from the upcoming financial year. This appointment, following the Audit Committee's review, ensures ongoing compliance and robust corporate governance for the company, which is crucial for stakeholders.