Super Crop Safe has informed that 229th Meeting of the Board of Director of the Company was held on 10th August, 2024 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad - 382330 at 2.00 pm and Board Meeting concluded at 3.00 pm: Board has considered and approves the Un - Audited Financial Result of the Company for the quarter ended on 30th June, 2024; Board has decided to convey Annual General Meeting of the Company as on 30' September, 2024; Board has received and also takes note of the Auditor's Report for the financial year ended on 31 March, 2024; Board has finalized the Director's Report and Draft notice for convening Annual General Meeting; Board has appointed Narendrasinh M. Zala (DIN: 06653715) as a Whole - Time Director; Board has appointed Gopal Bhatt (DIN: 09611967) as an Independent Director; Board has appointed Babita Chandran Kuruvgatti as an Independent Director.
The above information is a part of company’s filings submitted to BSE.