Cropster Agro Ltd

Cropster Agro Ltd - Trading window closure notice

Board Meeting Update

• Board meeting held on 8 September 2026.
• Appointed Statutory Auditors M/s Sarang Shivajirao Chavan & Associates for five years (FY 2026-27 to 2030-31).
• Subject to approval by members at the 41st AGM.
• Notice of 41st AGM: 30 September 2026 at 01:00 PM via VC/OAVM.

Key Decisions

• Approved AGM Notice, Director's Report and related documents for sharing with shareholders.
• Decided to hold 41st AGM on 30 September 2026 at 01:00 PM IST via VC/OAVM.

Appointment and committee changes

• Appointment of Mr. Pranav Mahadevbhai Pandit as Additional Non-Executive Independent Director, effective 13 August 2026.
• Reconstituted Audit Committee as of 13 August 2026: Dipak Rana Chairperson; Pandit and Jonwal Members.
• Reconstituted Nomination and Remuneration Committee from 13 August 2026: Pranav Pandit appointed as NRC Member.
• Reconstituted Stakeholders Relationship Committee from 13 August 2026: Pranav Pandit appointed as SRC Member.
• Reconstituted Corporate Social Responsibility Committee from 13 August 2026: Pranav Pandit appointed as Chairperson.
• Profile: Diploma in Computer Science from Pune (2003); 3 years as Sales Executive; 10+ years as Hardware Supplier.
• Disclosure: Pranav Pandit is not related to any director.

Resignation of Director

• Resignation of Mr. Yatharth Mimrot from Non-Executive Independent Director role, effective 12 August 2026, due to personal commitments.

Financial results

• Unaudited standalone quarterly results for quarter ended 30 June 2026.
• Board approved results on 10 August 2026 following Audit Committee review.
• Limited review conducted by statutory auditors; no qualifications.
• Results prepared per Ind AS 34 Interim Financial Reporting.
• Single Agro-food segment as the reportable primary business.
• Total income from operations (net): ₹5,458.99 lakh for quarter.
• Total expenses: ₹4,925.43 lakh; stock-in-trade ₹4,722.20 lakh.
• Profit before tax: ₹533.56 lakh; tax: ₹0.00; profit after tax: ₹533.56 lakh.
• EPS basic/diluted: ₹0.06; paid-up equity capital: ₹84 crore.

Financial highlights

• Total income from operations (net) ₹5,458.99 lakh in Q1-2026.
• Total expenses ₹4,925.43 lakh in Q1-2026.
• Profit before tax ₹533.56 lakh.
• Profit for the period ₹533.56 lakh; EPS ₹0.06 (basic/diluted).
• Tax expense nil; current tax ₹0.00.
• Paid-up equity share capital ₹8,400 lakh.
• One Agro food segment per IND AS 108.
• Board approved unaudited results on 10-08-2026.
• Limited review conducted by Sarang Chavan & Associates.

Meeting Details

• Board meeting on 10 August 2026 at 4:00 PM at Registered Office, Ahmedabad.

Key Agenda Items

• Unaudited financial results for quarter ended 30 June 2026 with Limited Review Report.
• Any other matter to be discussed with Chairperson's permission.

Other Notes

• No additional material notes disclosed.