38th Annual General Meeting of the members of the Company was held on 30.09.2025 through video conferencing to transact following business: 1. Adoption of audited financial statements ....
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Super Crop Safe Ltd held its 38th Annual General Meeting on 30 September 2025 via video conferencing. Shareholders approved the audited financial statements for the financial year ended 31 March 2025 along with the Board's and Auditor's reports. Two directors — Mr. Narendrasinh M Zala (DIN: 06653715) and Mr. Nishant Nitinbhai Patel (DIN: 09105449) — were re-appointed, having retired by rotation. Members also approved the appointment of a Secretarial Auditor and gave consent for related party transactions under Section 188 of the Companies Act, 2013. Detailed voting results (e-voting + remote e-voting) will be filed separately as required by SEBI LODR regulations.
This is a routine regulatory disclosure confirming that standard AGM business — including director re-appointments and related party transaction approvals — was passed without objection. No material strategic change is signalled; shareholders should watch the subsequent voting result filing for the actual vote percentages and any dissent.