SUPER CROP SAFE LTD.

Super Crop Safe Ltd has announced that its Board of Directors will convene on November 7, 2026, at 01:00 P.M. at its registered office in Ahmedabad. The primary agenda items include the consideration and approval of the Un-Audited Financial Results for the Quarter and Half-Year ended September 30, 2026. Additionally, the board will take note of the Limited Review Report from the company's statutory auditors for the same period. Any other business will be transacted with the permission of the Chair.

Super Crop Safe Limited has received official listing approval from BSE Limited for 1,17,44,722 equity shares of Rs. 2/- each. These shares, bearing distinctive numbers from 40214501 to 51959222, were issued on a preferential basis to non-promoters through the conversion of a loan. The trading approval will become effective after the completion of necessary corporate actions and depository formalities with NSDL/CDSL. The company's scrip code is 530883.

Super Crop Safe Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be closed for all designated persons, insiders, and their immediate relatives effective from October 1, 2026. It is scheduled to reopen 48 hours (two working days) after the declaration and publication of the company's unaudited financial results for the quarter ended September 30, 2026. This measure is standard practice to prevent potential insider trading before the release of financial information.

Super Crop Safe Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is in preparation for corporate actions, likely related to an upcoming Annual General Meeting (AGM). The cut-off date for determining shareholder eligibility for electronic and in-person voting at the AGM is set for September 23, 2026. The company has informed its Registrar and Transfer Agent (RTA), MUFG Intime India Pvt Ltd, as well as NSDL and CDSL.

Super Crop Safe Limited has submitted its 39th Annual Report for the Financial Year 2025-26. The report details corporate information, chairman's statement, notice of the Annual General Meeting, director's report including annexures on related parties, employees, energy conservation, corporate governance, and secretarial audit. It also includes the management discussion and analysis, and a comprehensive financial section with the auditor's report, balance sheet, profit & loss statement, cash flow statement, and notes. The company reported revenue from operations of ₹53.13 crore and Profit Before Tax of ₹1.99 crore for the fiscal year.

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.

Super Crop Safe Limited's Board of Directors has taken on record the Un-Audited Financial Results for the First Quarter ended June 30, 2026. The results were approved in a board meeting held on August 14, 2026. The independent auditor's review report highlights significant overdue statutory dues, trade receivables, and trade payables, indicating a material uncertainty regarding the company's ability to continue as a going concern. The report also notes a preferential allotment of 1,17,44,722 Equity Shares.

Super Crop Safe Limited announced that its Board of Directors met on August 14, 2026, and approved the Standalone Un-Audited Financial Results for the First Quarter ended June 30, 2026. The board also approved the Directors' Report for the Financial Year ended March 31, 2026, and the notice for the upcoming 39th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, and will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The book closure period for the AGM is from September 24, 2026, to September 30, 2026.

Super Crop Safe Ltd has announced that its Board of Directors will convene on August 14, 2026, at 1:00 PM IST. The meeting agenda includes fixing the date for the Annual General Meeting (AGM), approving the Directors' Report for FY26, and considering the Un-Audited Financial Results for Q1 FY27 along with the auditor's limited review report. Additionally, the trading window for designated persons will remain closed until 48 hours after the declaration of Q1 FY27 results.

Super Crop Safe Limited has announced the closure of its trading window for all designated persons and their relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This measure is standard practice to prevent potential insider trading during periods of sensitive information disclosure. The closure is effective from the date of the announcement until further notice. The company's script code is 530883.