AGM Details

The 39th Annual General Meeting of members will be held on Wednesday, 30th September 2026 at 4:00 PM IST through Video Conferencing (VC) / Other Audio-visual Means (OAVM) in compliance with Ministry of Corporate Affairs circulars.

Ordinary Business Agenda

1. To receive, consider, and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors

2. To appoint a Director in place of Mr. Narendrasinh M Zala (DIN: 06653715), who retires by rotation and offers himself for re-appointment

3. To appoint a Director in place of Mr. Nishant Nitinbhai Patel (DIN: 09105449), who retires by rotation and offers himself for re-appointment

Special Business Agenda

4. To approve related party transactions under Section 188 of the Companies Act, 2013 through an Ordinary Resolution for execution of contracts to sell, purchase, or supply goods/materials and avail/render services with related parties

Related Party Transactions Details

The explanatory statement provides particulars of proposed related party transactions for FY2026-27:

| Related Party | Relationship | Transaction Type | Maximum Value (₹ lakhs) |

| Bhogilal A Patel | Son of Promoter | Salary | 15.00 |

| Tushar N Patel | Brother of Managing Director | Salary | 15.00 |

| Super Industries | Controlled by Bhogilal A Patel | Purchase/Sale/Rent | 1000.00/1000.00/8.00 |

| Pioneer Pesticides Industries | Controlled by Satish I Patel (Director) | Purchase/Sale | 1000.00/1000.00 |

| VIP Industries | Controlled by Vraj Patel (Promoter Group) | Purchase/Sale | 200.00/250.00 |

| Su-Aarogya Wellness | Controlled by Nishant Patel (Managing Director) | Purchase/Sale | 1000.00/1000.00 |

| Nishant Nitinbhai Patel | Managing Director | Remuneration | 12.00 |

| Nitinkumar & Sons HUF | Controlled by mother of Managing Director | Rent | 15.00 |

| Voltrix INC | Controlled by Whole-Time Director (Mr. Narendrasinh M Zala) | Purchase | 2000.00 |

Director Profiles

Mr. Narendrasinh M Zala: Date of Birth: 16/06/1981, Appointed: 10/08/2025, Qualifications: Graduate, Expertise: Business, Shareholding: 116,835 shares

Mr. Nishant Nitinbhai Patel: Date of Birth: 09/01/1994, Appointed: 17/03/2021, Qualifications: Graduate, Expertise: Business, Committee Membership: Member of Audit Committee of Super Crop Safe Limited, Shareholding: 13,949 shares

Shareholder Information

  • Register of Members and Share Transfer Books will remain closed from September 24, 2026 to September 30, 2026 (both days inclusive)
  • No dividend declared for the year ended March 31, 2026
  • E-voting period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)
  • Cut-off date for e-voting: September 23, 2026
  • Scrutinizer: PCS Ashish C. Doshi of M/s SPANJ & ASSOCIATES

Service Providers

  • Registrar and Transfer Agent: MUFG Intime India Private Limited
  • E-Voting Agency: MUFG Intime India Private Limited
  • Scrutinizer: CS Ashish Doshi, SPANJ & ASSOCIATES

Green Initiative Compliance

The company has implemented paperless compliance by sending soft copies of Financial Statements to members whose email IDs are available, in line with MCA's Green Initiative.