City Crops Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 27th May 2026 at 4:00 P.M. at the Registered Office of the Company situated at 307 HaashBusiness Centre Fatehnagar Nr. Ankoor School Paldi Ahmedabad - 380007 inter-alia to consider and Discuss:1. The Audited Financial Results of the Company for the Half Year and Year ended on 31st March 2026 along with Auditors Report.2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.
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