Cropster Agro Ltd

PLANTER POLYSACKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 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.