Super Crop Safe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations 2015 we hereby inform you that the 239th Meeting of the Board of Directors of Super Crop Safe Limited is scheduled to be held on Friday 14th August 2026 at the registered office of the Company at 1:00 p.m. to consider and transact the following business:1. To fix the date of the ensuing Annual General Meeting of the Company.2. To consider and approve the Directors Report for the Financial Year ended 31st March 2026 and the draft Notice convening the ensuing Annual General Meeting.3. To consider approve and take on record the Un-Audited Financial Results of the Company for the First Quarter ended on 30th June 2026 together with the Limited Review Report of the Statutory Auditors thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.4. To transact any other business with the permission of the Chair.
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