| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Cropster Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Thursday, 12th February, 2026 The Board Meeting to be held on 12/02/2026 has been revised to 14/02/2026 The Board Meeting to be held on 12/02/2026 has been revised to 14/02/2026 (As per BSE Announcement dated on: 11.02.2026) Outcome of Board Meeting held today i.e., on Saturday, 14th February, 2026 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 11 Feb 2026 | 11 Feb 2026 |
| Outcome of Board Meeting Announcement under Regulation 30 (LODR) - Appointment of Statutory Auditor | ||
| Board Meeting | 6 Feb 2026 | 6 Feb 2026 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Friday, 6th February, 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 5:00 P.M. and concluded at 6:45 P.M., inter alia has recommended appointment of M/s. Shweta Jain & Co LLP, Chartered Accountants (FRN: 127673W), Thane, as the Statutory Auditor of the Company on the recommendation of Audit Committee for the financial year 2025-26, subject to approval of the members in the General Meeting within three months from the date of recommendation by the Board of Directors in their Board Meeting. | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Cropster 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 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 Friday 14th November 2025 at 3:00 P.M. 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 City Ahmedabad Gujarat India 380009 to consider and approve: 1. The Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2025 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Pursuant to 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., 14th November, 2025, 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 03:00 P.M. and concluded at 05:30 P.M. has considered and approved Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2025 along with Limited Review Report. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 18 Sep 2025 | 18 Sep 2025 |
| Pursuant to Regulation 30 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 18th September, 2025 at Office No. A-828, West Bank Building, Opp. City Gold Cinema, Ashram Road, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009, which commenced at 05:30 P.M. and concluded at 08:30 P.M., has inter alia considered and approved agendas mentioned in the attachment. | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Pursuant to 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. 5th September, 2025 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, City Ahmedabad, Gujarat, India, 380009 Which Commenced at 3:30 PM and Concluded at 6:45 PM, has considered and approved agenda mentioned in the outcome | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Outcome of the Board Meeting held on 28th August, 2025. | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Cropster Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 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 Thursday 14th August 2025 at 02:00 P.M. 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 City Ahmedabad Gujarat India 380009 to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2025 along with Limited Review Report. Kindly take the same on your record and oblige us. Outcome of the Board Meeting held on Thursday, 14th August, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 23 Jul 2025 | 23 Jul 2025 |
| Outcome of the Board Meeting held on Wednesday, 23rd July, 2025 | ||
| Board Meeting | 21 Jul 2025 | 21 Jul 2025 |
| Outcome of the Board Meeting Held on 21st July, 2025 | ||
| Board Meeting | 2 Jul 2025 | 2 Jul 2025 |
| Outcome of the Board Meeting held on today i.e. Wednesday, July 02, 2025 | ||
| Board Meeting | 7 Jun 2025 | 7 Jun 2025 |
| Outcome of Board meeting held on 07.06.2025 | ||
| Board Meeting | 26 May 2025 | 17 May 2025 |
| Cropster Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 01. To consider and approve audited Financial Results of the Company for the Quarter and year ended on 31st March 2025; 02. Any other items with the permission of chairperson. Outcome of the Board Meeting held on Monday, 26th May, 2025 (As Per BSE Announcement dated on 26.05.2025) | ||
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