AGM/EGM30 Sept 2026, 02:17 pm
Supershakti Metaliks Ltd Holds 14th AGM, Approves Dividend
AI Summary
Supershakti Metaliks Ltd held its 14th Annual General Meeting (AGM) on September 30, 2026. The meeting, chaired by Mr. Deepak Agarwal, commenced at 1:00 PM IST and concluded at 2:00 PM IST. Key agenda items included the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, declaration of dividend, appointment of directors, and appointment of statutory auditors. The company confirmed that e-voting provisions were not applicable as it is an SME-listed entity. The dividend, if approved, is payable by October 29, 2026. Voting results and the scrutinizer's report will be submitted to the stock exchanges.
Key Highlights
- 14th AGM held on September 30, 2026.
- Audited financial statements for FY26 adopted.
- Dividend declared for the financial year ended March 31, 2026.
- Director and statutory auditor appointments were on the agenda.
- E-voting not applicable for SME-listed entity.
Price Impact
More from SUPERSHAKT