Cropster Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 01. To consider and approve audited Financial Results of the Company for the Quarter and year ended on 31st March, 2024 and Audit Reports as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 02. To appoint Internal Auditor of the Company for the Financial Year 2024-25. 03. To appoint Secretarial Auditor of the Company for the Financial Year 2024-25 04. Any other items with the permission of chairperson.