AGM/EGM24 Jun 2026, 03:01 pm
Super Sales India Ltd Holds 44th AGM on July 20, 2026
AI Summary
Super Sales India Ltd has announced its 44th Annual General Meeting (AGM) scheduled for July 20, 2026, to be held via Video Conferencing. The agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, declaration of a dividend, appointment of a director, and the appointment of new statutory auditors, M/s. S. Krishnamoorthy & Co, for a five-year term from FY2026-27 to FY2030-31, replacing the retiring M/s. Subbachar & Srinivasan.
Key Highlights
- AGM scheduled for July 20, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Dividend declaration and director re-appointment to be considered.
- New statutory auditors appointed for a five-year term.
- The company is Super Sales India Limited, CIN: L17111TZ1981PLC001109.
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