| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Dec 2025 | 19 Jan 2026 |
| Pursuant to Regulation 30 read with other applicable Regulation of the SEBI (LODR) Regulations 2015, Company inter alia, has, considered and approved the following: - 1. Issuance and allotment of up to 1,17,44,731 (One Crore Seventeen Lakh Forty Four Thousand Seven Hundred Thirty One) of face value of Rs.2 (Rupees Two Only) to the non-promoters, on preferential basis, for consideration other than cash, in terms of Chapter V of the SEBI (ICDR) Regulations, 2018 (the ICDR Regulations) as amended, Companies Act, 2013 and other applicable laws, at price of Rs.13/- (Rupees Thirteen Only) per share. 2. With reference to the Relevant Date i.e. Friday, December 19, 2025 which is 30 days prior to the date of EOGM. 3. Approved the draft Notice of EOGM to be held on January 18, 2026 through Video Conferencing. 4. Appointment of Mrs. Rupal Patel , as Scrutinizer for EOGM. 5. To Appoint Mr. Satish I Patel (DIN: 11413031) as an additional director(Whole-Time Director) of the Company Extra- Ordinary General Meeting of the members of the Super Crop Safe Limited, will be held on 19th January, 2026 at 2.00 p.m through vc. (As per BSE Announcement dated on: 26.12.2025) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby enclose the revise notice of EGM scheduled to be held on Monday, January 19, 2026 at 2.00 P.M through video conferencing. The corrigendum should be read in continuation of and in conjuction with the notice of EGM of the Company. (As Per BSE Announcement Dated on: 16/01/2026) Pursuant to the Regulation 30 of the SEBI (LODR), Regulations, 2015, we hereby enclose the revised notice of EOGM of the members of Super Crop Safe Limited scheduled to be held on Monday, January 19, 2026 at 2.00 P.M through video conferencing. (As Per BSE Announcement Dated On : 17.01.2026) This is to inform you that the EGM of Super Crop Safe Limited was held on Monday, January 19, 2026 at 2.00 p.m. through video conferencing which concluded at 2.21 p.m. In this regard, we herewith submitting the proceeding of the EGM pursuant to the Part A of schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on:19.01.2026) | ||
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