SUPER SALES INDIA LTD.-$

Super Sales India Ltd has announced a closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, to October 30, 2026, inclusive. This period is related to the financial results for the quarter ended September 30, 2026. The company has informed stakeholders to take this information on record.

Super Sales India Ltd has announced that its Board of Directors will convene on October 28, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the period ending September 30, 2026. This announcement serves as a notification for stakeholders regarding the upcoming financial review.

Super Sales India Ltd has announced the closure of its trading window for dealing in the company's shares. This closure will be effective from October 1st, 2026, and will continue until 48 hours after the declaration of the financial results for the period ending September 30th, 2026. All designated persons and their immediate relatives are prohibited from trading in the company's securities during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Super Sales India Ltd has appointed M/s S Krishnamoorthy & Co, Chartered Accountants, as its new Statutory Auditors. This decision was approved by shareholders at the 44th Annual General Meeting held on July 20, 2026. The appointment is for a period of five consecutive years, commencing from the financial year 2026-27 and concluding with the financial year 2030-31. This change follows the retirement of the previous auditors, M/s Subbachar & Srinivasan, who completed two consecutive five-year terms. M/s S Krishnamoorthy & Co is a Coimbatore-based firm with over five decades of experience in audit, taxation, and compliance services.

Super Sales India Ltd has appointed M/s S Krishnamoorthy & Co, Chartered Accountants, as its new Statutory Auditors. This decision was approved by shareholders at the 44th Annual General Meeting held on July 20, 2026. The appointment is for a period of five consecutive years, commencing from the financial year 2026-27 and concluding with the financial year 2030-31. The change is necessitated as the previous auditors, M/s Subbachar & Srinivasan, Chartered Accountants, are retiring upon completing two consecutive five-year terms. M/s S Krishnamoorthy & Co is a Coimbatore-based firm with over five decades of experience in audit, taxation, and compliance services.

Super Sales India Ltd held its 44th Annual General Meeting (AGM) on July 20, 2026, via video conference. The company announced the outcome of the AGM, confirming that all resolutions presented were duly passed with the requisite majority. Key resolutions included the adoption of the Audited Annual Financial Statements for the fiscal year ending March 31, 2026, the declaration of a dividend of ₹2.50 per equity share, the re-appointment of Director Sri. Sanjay Jayavarthanavelu, and the appointment of M/s. S. Krishnamoorthy & Co as Statutory Auditors for a five-year term.

Super Sales India Ltd held its 44th Annual General Meeting (AGM) on July 20, 2026, through Video Conferencing. The company announced the voting results for six resolutions presented to shareholders. All resolutions, including the adoption of audited financial statements for FY26, declaration of dividend, re-appointment of a director, and appointment of statutory auditors, were passed with the requisite majority. The company provided remote e-voting and e-voting facilities at the AGM, with a combined report from the appointed Scrutinizer confirming the outcomes. The results will be available on the company's website.

Super Sales India Ltd conducted its 44th Annual General Meeting (AGM) on July 20, 2026, through video conference (VC) / other audio-visual means (OAVM). The meeting, held at the company's registered office in Coimbatore, commenced at 3:30 PM IST and concluded at 4:05 PM IST. Key management personnel, including the Chairman, Managing Director, Company Secretary, and Chief Financial Officer, along with directors and statutory auditors, were present. The proceedings were recorded and will be posted on the company's website. A total of 15 promoter/promoter group members and 31 public members attended the meeting.

Super Sales India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved the results on July 20, 2026. The results were accompanied by a limited review report from the statutory auditors. The filing includes standalone and segment-wise financial information for the period.

Super Sales India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results on July 20, 2026. The company reported total income of ₹11,439.28 Lakhs for the quarter. The results were subject to a limited review by the statutory auditors. The company also provided segment-wise revenue and results for its Agency, Textile, and Engineering divisions.