Super Crop Safe has informed that the Extra Ordinary General Meeting (EOGM) of the company was held on Monday, January 19, 2026, at 02:00 pm through video conferencing (‘VC’)/ other audio-visual means (‘OAVM’) which concluded at 2:21 pm (IST). In this regard, it has enclosed proceedings of the Extra Ordinary General Meeting (EOGM) pursuant to Part A of Schedule III read with Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.