AGM/EGM24 Jun 2026, 03:10 pm
Super Sales India Ltd 44th AGM on July 20, 2026
AI Summary
Super Sales India Ltd has announced its 44th Annual General Meeting (AGM) will be held on July 20, 2026, at 3:30 PM IST via Video Conferencing. The agenda includes adopting the financial statements for the year ended March 31, 2026, declaring a dividend, appointing a director, and appointing M/s. S. Krishnamoorthy & Co as statutory auditors for five years. Additionally, shareholders will consider approving related party transactions with LMW Limited, not exceeding ₹200 Crores.
Key Highlights
- AGM scheduled for July 20, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and dividend declaration.
- New statutory auditors to be appointed for a five-year term.
- Approval sought for related party transactions up to ₹200 Crores.
Price Impact
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