City Crops Agro Limited Press Release May 24 2026

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 Auditor's Report.2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.

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