Super Crop Safe Limited's board of directors convened on December 19, 2025, to approve several significant corporate actions, including a substantial preferential issue and key leadership appointments. The meeting, held at the company's registered office, concluded with approvals that will require shareholder consent at an upcoming Extraordinary General Meeting.

Preferential Issue Details

The board approved the issuance and allotment of up to 1,17,44,731 equity shares to non-promoters on a preferential basis for consideration other than cash. The key parameters of this preferential issue are outlined below:

The issue price of ₹13.00 per share meets the minimum pricing requirements as determined with reference to the Relevant Date in accordance with Regulation 165 and 166A of the ICDR Regulations. This preferential issue is structured under Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and is subject to shareholder approval and other regulatory clearances.

Leadership Transition

The board approved significant changes in the company's leadership structure following the unfortunate demise of Mr. Ishwarbhai B Patel. The leadership transition details are as follows:

Mr. Satish I Patel brings over 30 years of experience in the agro-chemical sector and holds a commerce degree from Gujarat University. He is the Proprietor of Pioneer Pesticides Industries and is the paternal uncle of Mr. Nishant Patel, the company's Managing Director and Chief Financial Officer.

Extraordinary General Meeting Arrangements

The board approved the draft notice for an Extraordinary General Meeting scheduled for January 18, 2026, to be conducted through video conferencing. The meeting will seek shareholder approval for the preferential issue and directorial appointment. Key arrangements include:

• Meeting Date: January 18, 2026
• Mode: Video Conferencing
• Relevant Date: December 19, 2025 (30 days prior to EGM)
• Scrutinizer: Mrs. Rupal Patel (FCS-6275, CP No-3803)

The EGM notice will be submitted to the stock exchange and e-voting agency once distributed to eligible members. The notice will also be hosted on the company's website at www.supercropsafe.in .

Regulatory Compliance

The board meeting, which commenced at 7:00 PM and concluded at 9:15 PM, was conducted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All detailed disclosures required under Regulation 30(6) read with Schedule III, Part A, Para A of the SEBI Listing Regulations have been provided as per the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015.

Super Crop Safe Limited , a leading player in the agro-chemical business, has announced its unaudited financial results for the first quarter ended June 30, 2025. The company's Board of Directors approved the results at a meeting held on August 14, 2025, revealing a significant improvement in both revenue and profitability.

Financial Highlights

• Net sales for Q1 FY2026 stood at Rs. 1,037.45 lakhs, up 9.28% from Rs. 949.33 lakhs in the previous quarter and 1.76% from Rs. 1,019.54 lakhs in the corresponding quarter of the previous year.
• Net profit surged to Rs. 123.28 lakhs, marking a substantial recovery from a loss of Rs. 55.22 lakhs in the previous quarter and a 148.65% increase from Rs. 49.58 lakhs in the same quarter last year.
• Basic earnings per share (EPS) improved to Rs. 0.31, compared to a loss of Rs. 0.13 per share in the previous quarter and Rs. 0.12 in Q1 FY2025.

Quarterly Performance Analysis

Super Crop Safe Limited demonstrated resilience in its Q1 FY2026 performance, with a notable improvement across key financial metrics. The company's net sales saw a healthy increase both quarter-on-quarter and year-on-year, indicating a robust demand for its agro-chemical products.

The most striking aspect of the results was the significant turnaround in profitability. The company swung from a loss in the previous quarter to a substantial profit, more than doubling its net profit compared to the same quarter last year. This impressive growth in bottom line reflects effective cost management and operational efficiency.

Operational Overview

The company's financial statement reveals that the cost of materials consumed increased to Rs. 810.26 lakhs in Q1 FY2026, up from Rs. 679.16 lakhs in Q1 FY2025. This rise in material costs was offset by improvements in other operational areas, contributing to the overall profitability.

Employee benefits expense saw a reduction to Rs. 3.53 lakhs from Rs. 28.68 lakhs in the corresponding quarter last year, indicating potential restructuring or optimization of human resources.

Finance costs increased marginally to Rs. 46.46 lakhs from Rs. 35.48 lakhs year-on-year, while depreciation and amortization expenses rose to Rs. 12.69 lakhs from Rs. 10.60 lakhs.

Management Commentary

Ishwarbhai Patel, Chairman of Super Crop Safe Limited, stated in the company's filing, "The Board of Directors has reviewed and approved the unaudited financial results for the first quarter ended June 30, 2025. We are pleased with the company's performance, which demonstrates our ability to navigate market challenges and deliver strong results."

Future Outlook

While the company has not provided specific forward-looking statements, the robust Q1 performance sets a positive tone for the fiscal year 2026. The agro-chemical sector's performance is often tied to agricultural trends and seasonal factors, which investors may want to monitor in the coming quarters.

Super Crop Safe Limited has also announced that its Annual General Meeting is scheduled for September 30, 2025, where shareholders will have the opportunity to engage with the management and discuss the company's performance and strategies.

As the company continues to operate in the dynamic agro-chemical sector, stakeholders will be keen to see if the strong performance in Q1 FY2026 can be sustained in the subsequent quarters.