SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve This is to inform you that Meeting of the board of directors of the company will be held on Wednesday, 14th February, 2024 at the registered office of the Company at 2:00 p.m. to consider the following items;\r\n\r\n1. To consider Un - Audited Financial Result for the Third Quarter Ended on 31st December, 2023 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.\r\n\r\n2. To Appoint Secretarial Auditor of the Company for the year 2023-24\r\n\r\n3. Any Other matter with the permission of the chair.\r\n