AGM/EGM21 Jul 2026, 11:20 am
Super Sales India Ltd: AGM Approves Resolutions 1-6
AI Summary
Super Sales India Ltd held its 44th Annual General Meeting (AGM) on July 20, 2026, through Video Conferencing. The company announced the voting results for six resolutions presented to shareholders. All resolutions, including the adoption of audited financial statements for FY26, declaration of dividend, re-appointment of a director, and appointment of statutory auditors, were passed with the requisite majority. The company provided remote e-voting and e-voting facilities at the AGM, with a combined report from the appointed Scrutinizer confirming the outcomes. The results will be available on the company's website.
Key Highlights
- All 6 resolutions presented at the 44th AGM were passed by shareholders.
- Audited financial statements for FY26 and dividend declaration were approved.
- Director Sri. Sanjay Jayavarthanavelu re-appointed; M/s. S. Krishnamoorthy & Co. appointed auditors.
- AGM conducted via Video Conferencing with remote e-voting facilities.
- Voting results confirmed by Scrutinizer's report dated July 20, 2026.
Price Impact
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