Board Meeting Announcement for Super Crop Safe Ltd - May 30, 2025

Super Crop Safe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve This is to inform you that 233rd Meeting of the Board of Directors of the Company will be held on Friday 30th May 2025 at the registered office of the Company at 1:00 p.m. to consider the following items: 1. To consider Audited Financial Result for the Last Quarter and Year ended on 31st March 2025 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 2. To take note of Disclosure of Interest by Directors of the Company. 3. To take note of Disclosure on Disqualification by Directors of the Company. 4. Any Other matter with the permission of the chair.