Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), Cropster Agro has submitted the Outcome of Meeting of Board of Directors of the Company which was held on today i.e. Monday, 23rd September, 2024. The Following businesses were taken into record and passed: 1. Increase in the Authorized Share Capital of the Company from ? 30,00,00,000/- (Rupees Thirty Crore only), divided into 3,00,00,000 (Three Crore) Equity Shares of ? 10/- (Rupees ten only) each to ? 84,00,00,000/- (Rupees Eighty Four Crore only), divided into 8,40,00,000 (Eight Crore Forty Lakhs) Equity Shares of ? 10/- (Rupees Ten only) each, by creation of additional 5,40,00,000 (Five Crore Forty Lakhs) Equity Shares of face value of ? 10/- (Rupees Ten only) each and consequential alteration to the Capital Clause of the Memorandum of Association; Sub-division of 1 (One) Equity share of face value of ?10/-(Rupees Ten only) each fully paid-up to 10 (Ten) Equity shares of the face value of ? 1 (Rupee One only) each fully paid-up. Details as per the SEBI circular is enclosed as Annexure I. Considered and approved consequential amendment to the capital clause of the Memorandum of Association of Company; and etc.
The above information is a part of company’s filings submitted to BSE.
