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HOME > CORPORATE INFO > BOARD MEETINGS

Board Meetings

Cropster Agro Ltd.

Source Date	Board Meeting Date	Details
11-Feb-2026	14-Feb-2026	Quarterly Results (Revised)
05-Feb-2026	12-Feb-2026	Quarterly Results
10-Nov-2025	14-Nov-2025	Quarterly Results
11-Aug-2025	14-Aug-2025	Quarterly Results
19-May-2025	26-May-2025	Audited Results
05-Feb-2025	12-Feb-2025	Quarterly Results
28-Oct-2024	12-Nov-2024	Quarterly Results
18-Sep-2024	23-Sep-2024	Stock Split & Increase in Authorised Capital & Bonus Issue Inter alia, to consider and approve:- 1. To consider the proposal for sub-division/split of Equity Shares of face value of Rs. 10/- each of the Company in such manner as the Board may determine. 2. To Consider the proposal for declaration of Bonus Shares. 3. To Increase the Authorised Share Capital of the Company. 4. To call the Extraordinary General Meeting (EoGM) of the Company and approve the draft Notice of EoGM. 5. To discuss and approve the other matters related the EoGM. 6. Any other matter with the permission of the Chair.
02-Aug-2024	13-Aug-2024	Quarterly Results
21-May-2024	28-May-2024	Audited Results & Quarterly Results
01-Jan-2024	09-Jan-2024	Quarterly Results
23-Oct-2023	02-Nov-2023	Quarterly Results
03-Aug-2023	12-Aug-2023	Quarterly Results
13-Jul-2023	19-Jul-2023	Increase in Authorised Capital & Preferential Issue of shares Inter alia, to transact the following businesses:- 1. To issue warrants convertible into equity shares on preferential issue basis, 2. To consider and approve increase in Authorised Share Capital of the Company and consequent alteration of Memorandum of Association (MoA) of the Company. 3. To decide the day, date, time, place and draft notice for the Extra Ordinary General Meeting (EGM) of the Company. 4. Any other item with the permission of the Chair and Majority of Directors.
04-May-2023	12-May-2023	Quarterly Results & Preferential Issue of shares & Audited Results Inter alia, to consider and approve:- 1. To consider and approve audited Financial Results of the Company for the Quarter and year ended on 31st March, 2023 along with Audit Report. 2. To alter Main Object clause of (MoA). 3. To change name of the Company. 4. To shift the Registered Office of the Company from the state of Maharashtra to state of Gujarat. 5. To issue the Equity Shares on preferential basis. 6. To call the AGM of the Company. 7. To approve the notice of the AGM. 8. To appoint the Secretarial Auditor of the Company. 9. To increase Borrowing Powers. 10. To increase in the limits for making investments / extending loans and giving guarantees or providing securities in connection with loans. 11. To Increase in authorisation to the Board of Directors of pursuant to Section 180 (1)(a) of the Companies Act, 2013. 12. Any other item with the permission of the Chair and Majority of Directors.
23-Jan-2023	30-Jan-2023	Quarterly Results
01-Nov-2022	11-Nov-2022	Quarterly Results
01-Aug-2022	08-Aug-2022	Quarterly Results
04-May-2022	11-May-2022	Audited Results
24-Jan-2022	29-Jan-2022	Quarterly Results

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RISK DISCLOSURES ON DERIVATIVES

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to ₹ 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

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