Meeting of Board of Directors of the company has been duly convened today i.e. on 14th August, 2026. The Board has approved the un-audited Standalone and Consolidated financial results for the Quarter ended 30th June, 2026.
1. The Board of Directors of the Company, at its meeting held today i.e. Friday, 14th August 2026 which commenced at 1:00 PM and concluded at 02:51 PM has approved and taken on record the reviewed and unaudited financial results (Standalone and Consolidated) of the Company for the Quarter ended 30th June 2026, as reviewed and recommended by Audit Committee. We would like to state that M/s. R A Kila & Co., Statutory Auditors have issued limited review report with unmodified opinion on standalone and consolidated audited financial results for quarter ended 30th June 2026 and a declaration to that effect is enclosed herewith as Annexure-A 2 Statement of Deviation(s) and variation(s) under Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 enclosed herewith as Annexure B
Pursuant to Regulation 30, 33 and schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, i.e Friday, 14th August, 2026 has transacted and approved the following matters, inter alia: 1. The Un-audited Financial Results (Standalone) of the Company for the First Quarter and Three months ended 30th June, 2026, of the Current Financial Year 2026-27 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company, M/s. Arun Ratnawat & Associates, Chartered Accountants, Vadodara. A copy of the said Un-audited Financial Results (Standalone) containing disclosures required under Regulation 30, 33 and other provisions of the Listing Regulations as applicable along with the Limited Review Report by the Statutory Auditor of the company is enclosed herewith
Pursuant to the Query received from Stock Exchange regarding one page missing in Limited Review Report of Consolidated Financial Results, we are uploading herewith Revised Unaudited Financial Results for the Quarter ended June 30, 2026.
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 Meeting of the Board of Directors of Super Crop Safe Limited was held today, Friday, August 14, 2026, at the Registered Office of the Company, which commenced at 01:00 P.M. and concluded at 03:00 P.M. The Board of Directors, inter alia, considered and approved the following business items: 1. Un-Audited Financial Results for Q1 Ended June 30, 2026 2. Approval of Directors'' Report & AGM Notice 3. Date & Details of the Ensuing Annual General Meeting (AGM)
(1) Approved Unaudited Standalone Financial Results of the Company for the first quarter ended on 30th June, 2026 and considered the Limited Review Report issued by statutory Auditor.
With reference to the captioned matter, kindly find enclosed herewith Unaudited Financial Results and Limited Review Report (LRR) in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the following Quarter: QUARTER ENDED JUNE 30, 2026 Kindly acknowledge receipt of the same.
