SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve 229th Meeting of the board of directors of the company will be held on Saturday 10th August 2024 at the registered office of the Company at 2:00 p.m. to consider the following items; 1. To fix the date of Annual General Meeting. 2. To finalize the Directors Report & Draft of Notice for convening ensuing Annual General Meeting. 3. To Appoint Mr. Narendrasinh M. Zala (DIN: 06653715) as a Whole - Time Director. 4. To Appoint Mr. Gopal Bhatt (DIN: 09611967) as an Independent Director. 5. To Appoint Ms. Babita Chandran Kuruvgatti as an Independent Director. 6. To consider Un - Audited Financial Result for the First Quarter Ended on 30th June 2024 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 7. Any Other matter with the permission of the chair.