StockWatch
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Leather And Leather Products
Dividend30 Jun 2026, 04:50 pm

Superhouse Ltd Sets Record Date for Final Dividend

AI Summary

Superhouse Ltd has announced that its Board of Directors has fixed Tuesday, September 15, 2026, as the Record Date for determining shareholder entitlement to the Final Dividend, if declared at the upcoming 46th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026. The company's Register of Members and Share Transfer Books will be closed from September 16 to September 30, 2026, inclusive. If approved by shareholders, the dividend will be credited or dispatched between October 3 and October 6, 2026. The Board also approved the standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026.

Key Highlights

  • Record date for final dividend set as September 15, 2026.
  • 46th AGM scheduled for September 30, 2026.
  • Dividend payment expected between October 3-6, 2026.
  • Audited financial statements for FY26 approved.
  • Share transfer books closed September 16-30, 2026.