City Crops Agro schedules 13th AGM for September 30, 2026

0 min read | Published on 08 Sept 2026, 08:31 PM |Updated on 08 Sept 2026, 08:31 PM

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Key Highlights

City Crops Agro Limited scheduled its 13th AGM for September 30, 2026
The board approved the AGM notice and Director's Report on September 8
The meeting will be held via Video Conferencing or Other Audio-Visual Means
The board meeting concluded at 7:00 pm after reviewing shareholder documents

*this image is generated using AI for illustrative purposes only.

City Crops Agro Limited has scheduled its 13th Annual General Meeting for September 30, 2026. The company’s Board of Directors approved the AGM notice and related documents during a meeting held on September 8, 2026.

The board considered and approved the Notice of Annual General Meeting, the Director's Report, and other related documents forming part of the AGM to be sent to shareholders. These approvals were made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The 13th AGM will be held on Wednesday, September 30, 2026, at 3:00 pm. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means, as per regulatory guidelines allowing remote participation for shareholders.

Board Proceedings

The Board of Directors convened at the company’s registered office in Ahmedabad on September 8, 2026. The session commenced at 5:00 pm and concluded at 7:00 pm. Kaupilkumar Shah, Managing Director, signed the disclosure intimating the exchange of the outcome.

Historical Stock Returns for City Crops Agro

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+3.96%	+29.04%	0.0%	0.0%	0.0%

What key financial performance metrics or strategic initiatives are expected to be highlighted in the Director's Report for the upcoming fiscal year?

How might the decision to conduct the AGM via Video Conferencing impact shareholder engagement and voting participation rates compared to previous in-person meetings?

Are there any proposed changes to the Board of Directors or executive compensation packages that shareholders should anticipate during the vote?

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City Crops Agro appoints Sarang Shivajirao Chavan & Associates as internal auditor for FY27

1 min read | Published on 23 Jun 2026, 05:56 PM |Updated on 23 Jun 2026, 06:02 PM

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Key Highlights

City Crops Agro has appointed M/s. Sarang Shivajirao Chavan & Associates as its internal auditor for the financial year 2026-27. The board approved the appointment on June 23, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm, a Chartered Accountant entity with registration number 159649W, specializes in statutory audit, tax audit, and GST compliance, among other services.

*this image is generated using AI for illustrative purposes only.

City Crops Agro has appointed M/s. Sarang Shivajirao Chavan & Associates as its internal auditor for the financial year 2026-27. The board of directors approved the appointment during a meeting held on June 23, 2026, at the company's registered office in Ahmedabad. The decision was taken pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The appointed firm, M/s. Sarang Shivajirao Chavan & Associates, is a Chartered Accountant firm holding registration number 159649W. The firm specializes in statutory audit, tax audit, internal audit, GST compliance, direct and indirect taxation, advisory services, and company law matters. The appointment aims to strengthen internal controls and ensure regulatory compliance for the company.

Details of Appointment

The following table outlines the key details of the appointment as disclosed in the regulatory filing:

Sr. No.	Particulars	Details
1.	Name	M/s. Sarang Shivajirao Chavan & Associates, Chartered Accountant (FRN: 159649W), Ahmedabad
2.	Designation	Internal Auditor
3.	Reason	Appointment
4.	Date of appointment	23 June, 2026
5.	Brief profile	Professionally driven advisory and assurance firm specializing in Statutory Audit, Tax Audit, Internal Audit, GST Compliance, Direct & Indirect Taxation, Advisory Services, Company Law Matters, and Due Diligence.
6.	Disclosure of relationships	Not Applicable

The company stated that the firm is committed to delivering reliable, ethical, and client-focused solutions. The appointment is effective immediately for the upcoming financial year.

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