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Super Crop Safe informs about proceedings of EOGM

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.