Super Crop Safe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 234th Meeting of the board of directors of the company will be held on Thursday, 14th August, 2025 at the registered office of the Company at 1:00 p.m. to consider the following items;\r\n\r\n\r\n1. To fix the date of Annual General Meeting. \r\n\r\n2. To finalize the Director's Report & Draft of Notice for convening ensuing Annual General Meeting.\r\n\r\n3. To consider Un - Audited Financial Result for the First Quarter Ended on 30th June, 2025 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.\r\n\r\n4. Any Other matter with the permission of the chair.\r\n\r\n