Super Crop Safe Ltd (SUCROSA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Super Crop Safe Ltd on NSE and BSE, with an AI summary of each filing.
Super Crop Safe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Intimation · 07 Nov 2026, 5:30 am
Super Crop Safe Schedules Board Meeting to Approve Q2 FY27 Financial Results Super Crop Safe Limited has scheduled a meeting of its Board of Directors on 7th Nov'26 to consider, approve, and take on record the company's un-audited financial results for the quarter and half-year ended 30th Sep'26. The board will also review the Limited Review Report submitted by the statutory auditors for the same period.
Reg 30
Others (Uncategorized) · 08 Oct 2026, 8:23 pm
Super Crop Safe Secures Listing Approval for 1.17 Crore Equity Shares Super Crop Safe Limited received listing approval from BSE Ltd. on 7th Oct'26 for 1,17,44,722 equity shares of face value Rs. 2 each. The shares (distinctive numbers 40214501 to 51959222) were issued to non-promoters on a preferential basis pursuant to loan conversion. Final trading approval will become effective following the completion of required corporate actions and depository formalities with NSDL and CDSL.
With respect to above mentioned subject, we hereby submitted Scrutinizer''s Report for the 39th Annual General meeting of the Company held on 30.09.2026.
Annual General Meeting · 01 Oct 2026, 8:11 pm
Pursuant to Regulation 30 read with para A of schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the 39th AGM of the company was held on today at 4.00 p.m. through"VC" ....
Annual General Meeting · 30 Sept 2026, 10:00 pm
We hereby submit 39th Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 07 Sept 2026, 5:28 pm
39th Annual General Meeting of the Comapny will be held on Wednesday, 30th September, 2026 at 4.00 p.m. through video conferencing (VC)/ Other Audio-visual means(OVAM) in conformity with ....
Annual General Meeting · 07 Sept 2026, 5:17 pm
As per Regulation 33 of the SEBI (LODR), Regulations, 2015 Un -Audited Financial Result for the First Quarter ended on 30.06.2026 have been taken on record by the Baord of Directors in ....
Financial Result · 14 Aug 2026, 8:46 pm
Super Crop Safe Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,865 (+96.5% YoY | +37.3% QoQ) ■ EBITDA: 171 (+75.2% YoY | +388.8% QoQ) ■ EBITDA Margin (%): 9.2 (-111 bps YoY | +660 bps QoQ) ■ PAT: 131 (+164.8% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.32 (+166.7% YoY | Loss to Profit QoQ)
Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Require-ments) Regulations, 2015 ("SEBI LODR Regulations"), we hereby inform you that the 239th ....
Outcome · 14 Aug 2026, 8:38 pm
Super Crop Safe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and ....
Intimation · 14 Aug 2026, 5:30 am
Allotment of 1,17,44,722 equity shares on Preferential basis
Outcome · 23 Jun 2026, 10:40 pm
Super Crop Safe Approves Preferential Allotment to Non-Promoters Super Crop Safe approved a preferential allotment of 1,17,44,722 equity shares at ₹13 per share on 23 Jun'26, aggregating to ₹15.27 Cr. The issue is for the conversion of an unsecured loan to two non-promoter entities: Wherrelz IT Solutions (38.46 lakh shares) and Voltrix INC (78.99 lakh shares). Post-allotment, Wherrelz IT Solutions will hold 7.40% and Voltrix INC will hold 15.20% stake. The promoter group's shareholding will dilute from 32.36% to 25.05%, while the company's equity capital increases to ₹10.39 Cr.
Super Crop Safe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2026 ,inter alia, to consider and approve To approve the allotment of ....
Intimation · 16 Jun 2026, 11:23 pm
Super Crop Safe to Consider Preferential Allotment for Loan Conversion Super Crop Safe's board will meet on 23 Jun'26 to consider allotting 1,17,44,722 equity shares to non-promoters on a preferential basis. The issue price is set at ₹13 per share. This allotment is for the conversion of an outstanding unsecured loan into equity shares, in accordance with SEBI ICDR Regulations. The total value of the potential allotment is approximately ₹15.27 crore. The meeting follows an in-principle approval from BSE received on 15 Jun'26.
Reg 30 for material change
Others (Uncategorized) · 06 Jun 2026, 1:07 am
Super Crop Safe Revises Preferential Issue Details Due to Clerical Errors Super Crop Safe has announced minor clerical and arithmetical corrections to its preferential issue, previously approved at its EGM on 19 Jan'26. The total number of equity shares for the issue has been revised down from 1,17,44,731 to 1,17,44,722. Consequently, the total consideration amount is now ₹15,26,81,386, a slight decrease from the original ₹15,26,81,500. The company confirmed these changes are minor and do not alter the issue's structure, object, or result in any change of control or management.
With respect to the above mentioned subject, we hereby declare and confirm that, Audit Report issued by M/s Parimal S. Shah & Co., Chartered Accountants, Statutory Auditor of the Company, ....
Annual Report · 30 May 2026, 9:50 pm
We hereby submit the Integrated Financial result for the last quarter and year ended on 31.03.2023. You are requested to take the note of the same.
Financial Result · 30 May 2026, 9:44 pm
Super Crop Safe Auditor Flags Going Concern Risks and Financial Irregularities Auditors for Super Crop Safe highlighted significant doubts about its ability to continue as a going concern in its FY26 report. Key issues include non-payment of statutory dues amounting to Rs 412.34 lacs, a significant portion of sales (48%) being related-party or barter transactions, and over 50% of debtors and creditors being opening outstanding. The company reported a Q4FY26 net loss of Rs 15.74 lacs vs. a Rs 35.84 lacs profit QoQ. For FY26, net profit fell to Rs 200.23 lacs from Rs 216.39 lacs YoY.
238th Meeting of the Board of Director of the Company was held on today at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad - 382330 at 1.00 p.m. ....
Outcome · 30 May 2026, 9:36 pm
Super Crop Safe Board Approves Q4 & FY26 Financial Results Super Crop Safe Ltd announced that its Board of Directors, at the 238th meeting on 30th May'26, reviewed and approved the audited financial results for the fourth quarter and full year ended 31st Mar'26. The approved results will be submitted to the BSE and published. The meeting was held to consider these financial outcomes. The specific financial figures were not disclosed in this initial notification.
Super Crop Safe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 238thMeeting of the Board of ....
Intimation · 30 May 2026, 5:30 am
Super Crop Safe Board Meeting Set to Approve Q4 & FY26 Results Super Crop Safe Ltd (BSE: 530883) has scheduled its 238th Board of Directors meeting for Saturday, 30th May'26, at 1:00 p.m. The primary agenda is to consider and approve the audited financial results for the last quarter and the full financial year ended 31st Mar'26. Other items for discussion include director disclosures of interest and disqualification. The meeting will take place at the company's registered office.
This is to inform you that 237th Meeting of the Board of Director of the Company was held on 14thFebruary, 2026at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, ....
Outcome · 14 Feb 2026, 8:15 pm
Super Crop Safe Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 1711 (+36.2% YoY | +16.4% QoQ) ■ EBITDA: 64.4 (-53.9% YoY | -43.7% QoQ) ■ EBITDA Margin (%): 3.8 (-735 bps YoY | -402 bps QoQ) ■ PAT: 35.8 (-60.8% YoY | -51.6% QoQ) ■ EPS (INR): 0.09 (-60.9% YoY | -52.6% QoQ)
Super Crop Safe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve This is to inform you that ....
Intimation · 14 Feb 2026, 5:30 am
Super Crop Safe Board Meeting Set for Q3 FY26 Results Super Crop Safe Ltd (BSE: 530883) will hold its 237th Board of Directors meeting on Sat, 14th Feb'26, at 1:00 p.m. The primary agenda is to consider and approve the un-audited financial results for the third quarter (Q3) ended 31st Dec'25. This meeting is in compliance with Regulation 33 of SEBI's Listing Obligations and Disclosure Requirement Regulations, 2015. The outcome will be a key indicator of the company's performance for the quarter.
Pls find attached herewith Voting Result alongwith Scrutinizers'' Report.
Extra Ordinary General Meeting · 21 Jan 2026, 8:50 pm
Super Crop Safe Shareholders Approve Key Resolutions at EOGM Shareholders of Super Crop Safe approved three special resolutions at the EOGM on Jan 19, '26. Key approvals include the conversion of a related party loan into equity shares and the issuance of up to 11.74 million equity shares on a preferential basis to non-promoters via the conversion of an unsecured loan. Additionally, the regularisation of Mr. Satish I Patel's appointment as an Executive Director was passed. All resolutions received overwhelming support, with over 99.99% of votes cast in favour for each proposal.
This is to inform you that the EGM of Super Crop Safe Limited was held on Monday, January 19, 2026 at 2.00 p.m. through video conferencing which concluded at 2.21 p.m. In this regard, ....
Extra Ordinary General Meeting · 19 Jan 2026, 8:16 pm
Super Crop Safe EOGM Approves Preferential Issue and Director Appointment Super Crop Safe Limited held its EOGM on 19-Jan'26, where shareholders passed three key special resolutions. These included approving a related party transaction for loan-to-equity conversion, issuing up to 1,17,44,731 equity shares on a preferential basis to non-promoters via conversion of an unsecured loan, and regularising the appointment of Mr. Satish I Patel as an Executive Director. The voting results are expected to be announced within 48 hours of the meeting's conclusion.
Pursuant to the Regulation 30 of the SEBI (LODR), Regulations, 2015, we hereby enclose the revised notice of EOGM of the members of Super Crop Safe Limited scheduled to be held on Monday, ....
Extra Ordinary General Meeting · 18 Jan 2026, 5:52 pm
Super Crop Safe to Issue Shares Preferentially for Loan Conversion Super Crop Safe will hold an EGM on 19 Jan'26 to approve a preferential issue of 1,17,44,731 equity shares at ₹13 per share. The issue, valued at ₹15.27 crore, will convert outstanding unsecured loans from two non-promoter entities, Wherrelz IT Solutions and Voltrix INC. This move aims to strengthen the capital structure and reduce debt. Following the allotment, the Promoter group's shareholding will dilute from 32.72% to 25.32%, while public shareholding will increase from 67.28% to 74.68%.
This Corrigendum should be read in continuation of and in conjunction with the Notice of EOGM of the Company. Capitalized terms used but not defined in this Corrigendum shall have the same ....
Extra Ordinary General Meeting · 18 Jan 2026, 5:31 pm
Super Crop Safe Amends Relevant Date for Preferential Issue Pricing Super Crop Safe has issued a corrigendum for its EGM scheduled on 19 Jan'26. The "Relevant Date" for determining the minimum issue price for its proposed preferential issue of equity shares has been amended. The corrected date is now Saturday, 20 Dec'25, which is 30 days prior to the EGM. This change impacts the calculation of the floor price for the new shares, moving the reference date from the previously stated 19 Dec'25. The company confirmed its shares are frequently traded on the BSE.
The corrigendum should be read in continuation of and in conjuction with the notice of EGM of the Company.
Extra Ordinary General Meeting · 16 Jan 2026, 10:26 pm
Super Crop Safe Corrects Preferential Issue Details, Promoter Holding to Dilute to 25.32% Super Crop Safe has issued a corrigendum for its EGM on 20 Jan '26, correcting key details of a preferential issue. The relevant date for floor price calculation is now 19 Dec '25, not 20 Dec '25. The promoter group holding will dilute from 32.72% to a corrected 25.32% post-issue. Non-promoter allottees Wherrelz IT Solutions and Voltrix INC will hold 7.40% and 15.44% respectively. The company has already utilized Rs. 15.27 crore from loans provided by the allottees ahead of the conversion to equity.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby enclose the revise notice of EGM scheduled to be held on Monday, January 19, 2026 at 2.00 P.M through video conferencing.
Extra Ordinary General Meeting · 16 Jan 2026, 10:18 pm
Super Crop Safe to Issue Equity via Preferential Allotment to Settle Debt Super Crop Safe plans to issue up to 1,17,44,731 equity shares on a preferential basis to convert ₹15.27 crore of unsecured debt into equity. The issue price is fixed at ₹13 per share. The allotment is to non-promoter entities: Wherrelz IT Solutions Limited (38,46,154 shares) and Voltrix INC (78,98,577 shares). This move aims to strengthen the capital structure and reduce debt. The promoter group's shareholding will dilute from 32.72% to 25.32% post-issue. Shareholder approval is sought at an EGM on 19 Jan'26.
Extra- Ordinary General Meeting of the members of the Super Crop Safe Limited, will be held on 19th January, 2026 at 2.00 p.m through vc.
Extra Ordinary General Meeting · 26 Dec 2025, 8:41 pm
Super Crop Safe to Hold EOGM for Loan Conversion and Director Appointment Super Crop Safe will hold an Extra Ordinary General Meeting on 19 Jan'26 to approve key resolutions. The agenda includes converting ₹15.27 crore of unsecured loans from related and non-promoter entities into 1.17 crore equity shares via a preferential issue at ₹13 per share. This move aims to strengthen the capital structure and reduce debt. Shareholders will also vote on regularizing the appointment of Mr. Satish I Patel as an Executive Director, effective 19 Dec'25. The conversion will result in equity dilution.