AGM/EGM7 Sept 2026, 11:47 am
Super Crop Safe Ltd to hold 39th AGM on Sep 30, 2026
AI Summary
Super Crop Safe Ltd has announced its 39th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 PM IST. The meeting will be conducted through video conferencing (VC) and Other Audio-visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, the re-appointment of directors retiring by rotation, and approval for related party transactions under Section 188 of the Companies Act, 2013. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointments and related party transactions to be discussed.
- Register of Members closed Sep 24-30, 2026.
Price Impact
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