Super Crop Safe Limited has submitted a regulatory filing to BSE Limited intimating about an upcoming Board of Directors meeting.
The meeting is scheduled to be held on Tuesday, June 23, 2026 at the Registered Office of the Company.
The primary agenda for the board meeting is:
- To approve the preferential allotment of 1,17,44,722 equity shares at an issue price of ₹13 per share to non-promoters
- This allotment is specifically for the conversion of outstanding unsecured loan into equity shares
- The conversion will be executed in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 (SEBI ICDR Regulations)
The company has received In-principle Approval from BSE for this preferential issue, as referenced in BSE Letter No. LOD/PREF/KS/FIP/385/2026-27 dated June 15, 2026.
The filing is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document is signed by Nishant Nitinbhai Patel, Managing Director (DIN: 09105449) of Super Crop Safe Limited, with digital signature timestamped on June 16, 2026, at 17:05:38 IST.