
AGM/EGM4 Sept 2026, 04:00 pm
Supertex Industries Ltd Submits FY26 Annual Report & AGM Notice
AI Summary
Supertex Industries Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 40th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 10:30 a.m. at the company's registered office in Silvassa. Key agenda items include the adoption of the audited financial statements for FY26, the re-appointment of Mr. Ramesh Kumar Mishra as a Director retiring by rotation, the re-appointment of M/s. V.J. Talati & Co. as Cost Auditors for FY27, and the re-appointment of Mr. Piyush Patel as an Independent Director for a second five-year term. The filing adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Highlights
- FY25-26 Annual Report submitted as per SEBI regulations.
- 40th AGM scheduled for September 30, 2026.
- Key agenda items include financial statement adoption and director re-appointments.
- Cost auditors re-appointed for FY26-27.
- Independent director re-appointment for a second term.
Price Impact
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