Pls find attached herewith Voting Result alongwith Scrutinizers'' Report.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Super Crop Safe Ltd held an Extra Ordinary General Meeting (EOGM) on January 19, 2026, where all three special resolutions were passed with overwhelming majority. Resolution 1 approved a related party transaction for conversion of a loan into equity shares, receiving 99.9986% votes in favor. Resolution 2 approved the issuance of up to 1,17,44,731 equity shares on a preferential basis to non-promoter category persons upon conversion of outstanding unsecured loans, also passing with 99.9986% in favor. Resolution 3 regularized the appointment of Mr. Satish I Patel (DIN: 11413031) as Executive Director, passing with 99.9982% in favor. Out of 14,162 shareholders on record date, only 39 attended the meeting. The Scrutinizer was PCS Rupal Patel.
The loan-to-equity conversion will reduce the company's debt burden but will also lead to equity dilution of roughly 1.17 crore shares to non-promoters. The new Executive Director appointment strengthens the board. Overall, the resolutions signal balance sheet cleanup and capital restructuring, which may be viewed positively by shareholders.