| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 24 May 2026 |
| City Crops Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 27th May, 2026 at 4:00 P.M. at the Registered Office of the Company situated at 307, Haash Business Centre, Fatehnagar, Nr. Ankoor School, Paldi, Ahmedabad - 380007, inter-alia, to consider and Discuss: 1. The Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2026 along with Auditors Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. | ||
| Board Meeting | 13 Apr 2026 | 13 Apr 2026 |
| Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Update on Announcement submitted on 13th April, 2026 (As Per BSE Announcement Dated on 21.04.2026) | ||
| Board Meeting | 4 Feb 2026 | 4 Feb 2026 |
| Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| City Crops Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 14th November 2025 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on Friday, 14th November, 2025, at the Registered Office of the Company situated at 307, Haash Business Centre, Fatehnagar, Nr. Ankoor School, Paldi, Ahmedabad - 380 007, which commenced at 4:00 P.M. and concluded at 6:15 P.M. has considered and approved Unaudited Financial Results of the Company for the Half year ended on 30th September 2025 along with Limited Review Report. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 15 Sep 2025 | 15 Sep 2025 |
| Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015), as amended from time to time, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 15th September, 2025, at A-703, Privilon, B/h Iscon Temple, Ambli-Bopal Road, S.G Highway, Thaltej Road, Ahmedabad, Ahmadabad City, Gujarat, India, 380054, which commenced at 5:30 P. M. and concluded at 7:45 P. M., has inter alia considered and approved agenda mentioned attached outcome. | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 6th September, 2025 at A-703, Privilon, B/H Iscon Temple, Ambli-Bopal Road, S.G Highway, Thaltej Road, Ahmedabad, Ahmadabad City, Gujarat, India, 380054, which commenced at 05:30 P.M. and concluded at 07:05 P.M. inter-alia: 1. The Board has considered and approved the directors Report of the company for financial year 2024-25 along with Annexures. 2. The Board approved to convene 12th Annual General Meeting (AGM) of the Company on Monday, 29th September, 2025 at 12:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. | ||
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| Board Meeting intimation cum outcome for the Resignation of independent director | ||
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