We hereby submitted the Scrutiniter''s Report for the voting at 38th Annual General meeting of the Company held on 30th Septemebr, 2025.
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Super Crop Safe Ltd submitted the Scrutinizer's Report for its 38th AGM held on 30th September 2025 via video conferencing. E-voting took place from 27–29 September 2025, with the cut-off date of 20th September 2025. All five resolutions were passed with near-unanimous support (over 95% of valid votes in favour): adoption of FY25 audited financials, re-appointment of Mr. Narendrasinh M Zala, re-appointment of Mr. Nishant Nitinbhai Patel, approval of related party transactions under Section 188, and appointment of the Secretarial Auditor. For Resolution 4 on related party transactions, votes of 11 members holding about 1.19 crore shares were declared invalid — likely related parties barred from voting on this item. Total valid votes cast were around 1.30 crore shares, with only 16,681 shares voted against each resolution.
All AGM resolutions sailed through comfortably, indicating smooth governance and broad shareholder approval with no dissent of note. The invalidated votes on the related-party transaction are a normal procedural exclusion (related parties typically cannot vote on such items) and do not signal any governance concern for outside shareholders.