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, ....
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Super Crop Safe Ltd held an Extra Ordinary General Meeting on January 19, 2026 via video conferencing, which concluded in just 21 minutes. Three special resolutions were passed by the members. The first approved a related party transaction involving conversion of a loan into equity shares. The second authorized the issuance of up to 1,17,44,731 equity shares on a preferential basis to non-promoter category allottees upon conversion of outstanding unsecured loans. The third resolution regularized the appointment of Mr. Satish I Patel (DIN: 11413031) as an Executive Director. No shareholder queries were raised during the meeting, and voting results were to be announced within 48 hours.
Shareholders should note potential equity dilution of up to 1,17,44,731 new shares being issued to non-promoters through loan-to-equity conversion. The regularisation of a new Executive Director and a related party transaction may also affect governance and shareholder composition.