We would like to inform you that 38th AGM of the Company will be held on Tuesday, 30th September, 2025 at 4.00 P.M through Video Conference.
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Super Crop Safe Ltd has informed BSE that its 38th Annual General Meeting will be held on Tuesday, 30th September 2025 at 4:00 PM through Video Conferencing/Other Audio-Visual Means. The AGM will consider five items: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mr. Narendrasinh M Zala (DIN: 06653715) who retires by rotation, (3) re-appointment of Mr. Nishant Nitinbhai Patel (DIN: 09105449) who retires by rotation, (4) approval of related party transactions under Section 188 of the Companies Act 2013 involving promoter group entities (including Super Industries, Pioneer Pesticides Industries, Speedex Corporation, Voltrix INC, etc.) with transaction limits up to Rs. 1,000 lakhs each, and (5) appointment of Mr. Jitendra Leeya, Practicing Company Secretary, as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30 at a remuneration of Rs. 1,20,000 per annum. The company has declared no dividend for FY 2024-25. E-voting window is 27th-29th September 2025, with cut-off date of 20th September 2025 and book closure from 24th-30th September 2025.
Routine AGM business with no dividend for shareholders; two directors seeking re-appointment and significant related party transactions with promoter group entities (totalling up to several crores) are up for shareholder approval, which is standard compliance but worth monitoring. Appointment of a long-term Secretarial Auditor signals governance continuity.