Auditor18 May 2026, 03:06 pm
Super Sales India recommends Statutory Auditor Appointment
AI Summary
Super Sales India Ltd recommends the appointment of M/s S Krishnamoorthy & Co as Statutory Auditors for five years starting from FY 2026-27. The board also recommended a final dividend of ₹2.50 (25%) per equity share of ₹10 for FY 2026, subject to shareholder approval. The record date for dividend eligibility is set for July 13, 2026. The 44th Annual General Meeting will be held on July 20, 2026, via video conferencing. Sri. G. Sivagurunathan is re-appointed as Cost Auditor for FY 2026-27. M/s Sundaram & Srinivasan are appointed as Internal Auditors from May 18, 2026, to March 31, 2029.
Key Highlights
- Recommended appointment of M/s S Krishnamoorthy & Co as Statutory Auditors for 5 years.
- Recommended final dividend of ₹2.50 (25%) per share for FY 2026.
- Record date for dividend eligibility is July 13, 2026.
- 44th Annual General Meeting on July 20, 2026, via video conferencing.
- Re-appointment of Sri. G. Sivagurunathan as Cost Auditor for FY 2026-27.
Price Impact
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