SUPER SALES INDIA LTD.-$

Super Sales India Ltd has disseminated the web-link for its Annual Report 2025-26 to members who have not registered their email addresses. This action is in compliance with Regulation 36(1)(b) of SEBI Listing Regulations. The company also announced its 44th Annual General Meeting (AGM) scheduled for July 20, 2026, to be held via Video Conferencing. The filing serves as a reminder for members to update KYC details and dematerialize physical securities, highlighting the mandatory electronic payment for dividends and interest for non-compliant folios from April 1, 2024.

Super Sales India Ltd has announced its 44th Annual General Meeting (AGM) will be held on July 20, 2026, at 3:30 PM IST via Video Conferencing. The agenda includes adopting the financial statements for the year ended March 31, 2026, declaring a dividend, appointing a director, and appointing M/s. S. Krishnamoorthy & Co as statutory auditors for five years. Additionally, shareholders will consider approving related party transactions with LMW Limited, not exceeding ₹200 Crores.

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.

Super Sales India Ltd has announced the closure of its trading window from July 1, 2026, to July 22, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and is related to the period ending June 30, 2026. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period to prevent potential insider trading activities.

Super Sales India Ltd has announced that its Board of Directors will convene on July 20, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the period ending June 30, 2026. The company has formally informed the BSE about this scheduled board meeting. The meeting is set to take place on Monday, July 20, 2026.

Super Sales India Ltd has received a Demand Notice for a Spot Fine of ₹1,04,760 from the GST authorities (GST Roving Squad-III, Coimbatore). The demand is for penalty on CGST and SGST due to failure to tender e-way bills for goods in movement. The company states there is no material financial impact and has paid the amount under protest, intending to file an appeal. The period applicable is 2026-2027.

Super Sales India Ltd. received a demand notice from GST authorities for ₹4,33,716 due to an incorrect address on an E Way bill by the supplier. The penalty includes CGST and SGST components of ₹216858 each. The company has paid the amount under protest and intends to file an appeal. The company does not anticipate a material impact on its financials or operations.

Super Sales India Ltd has identified and corrected a typographical error in the previous year's figures within the segment results. The corrected figures pertain to the audited financial results for the year ended March 31, 2026. The company has filed the corrected figures with the stock exchange and apologized for the inconvenience, assuring that steps are being taken to prevent such errors in the future. There are no changes to the current year figures.

Super Sales India Ltd reported audited financial results for the year ended March 31, 2026. The company's revenue from operations stood at ₹41,053.64 lakhs, compared to ₹40,377.49 lakhs in the previous year. Total income for FY26 was ₹41,953.28 lakhs. The company reported a profit before tax of ₹796.18 lakhs and a profit/(loss) for the period of ₹356.56 lakhs. Basic & Diluted EPS stood at ₹11.61.

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.