| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 26 Aug 2025 |
| Fixed 19th Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2025, on 26th September, 2025 at 3:30 P.M. through Video Conferencing (VC)/other Audio Visual Means (OAVM)Approved Appointment of M/s. Ranjit & Associates (Mr. Ranjit K. Singh), Practicing Company Secretary, Vadodara as the Secretarial Auditor of the Company for the 5 (five) consecutive years commencing from FY 2025-26 till FY 2029-2030, subject to approval of the Members of the Company at the ensuing Annual General Meeting (AGM)Fixed 19th Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2025, on 26th September, 2025 at 3:30 P.M. through Video Conferencing (VC)/other Audio-Visual Means (OAVM)The Register of Members and share transfer books (Book Closure) of the Company will remain close from 20/09/2025 to 26/09/2025 (both days inclusive).Appointed M/s. Ranjit & Associates, Practicing Company Secretary, Vadodara, as the Scrutinizer, to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner.Crop Life Science Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025. Crop Life Science Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025. (As Per NSE Announcement Dated On : 28.09.2025) Crop Life Science Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025 along with a copy of minutes. Crop Life Science Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. (As Per NSE Announcement Dated On : 26.09.2025) | ||
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