Super Crop Safe Ltd
Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Today Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
09:37 PM, 19th Dec 2025
Pursuant to Regulation 30 read with other applicable Regulation of the SEBI (LODR) Regulations 2015 Company inter alia has considered and approved the following: -1. Issuance and allotment of up to 11744731 (One Crore Seventeen Lakh Forty Four Thousand Seven Hundred Thirty One) of face value of Rs.2 (Rupees Two Only) to the non-promoters on preferential basis for consideration other than cash in terms of Chapter V of the SEBI (ICDR) Regulations 2018 (the ICDR Regulations) as amended Companies Act 2013 and other applicable laws at price of Rs.13/- (Rupees Thirteen Only) per share.2. With reference to the Relevant Date i.e. Friday December 19 2025 which is 30 days prior to the date of EOGM.3. Approved the draft Notice of EOGM to be held on January 18 2026 through Video Conferencing.4. Appointment of Mrs. Rupal Patel as Scrutinizer for EOGM.5. To Appoint Mr. Satish I Patel (DIN: 11413031) as an additional director(Whole-Time Director) of the Company.
