Supershakti Metaliks Ltd

Supershakti Metaliks Limited has announced the resignation of its Chief Financial Officer, Mr. Shyam Sundar Somani, and Independent Director, Mrs. Bhawna Khanna. Both resignations are effective from the closure of business hours on July 31, 2026, and July 22, 2026, respectively. The company cited personal reasons for both departures. Resignation letters have been submitted and are annexed to the filing. The company will take necessary steps for regulatory filings.

Supershakti Metaliks Ltd has announced the resignation of two key management personnel. Mrs. Bhawna Khanna, an Independent Director (DIN: 06886294), has tendered her resignation effective from the closure of business hours on July 22, 2026. Concurrently, Mr. Shyam Sundar Somani, the Chief Financial Officer, has also resigned, with his resignation effective from the closure of business hours on July 31, 2026. Both individuals cited personal reasons for their departures. The company has provided the necessary disclosures as per SEBI (LODR) Regulations, 2015, and has made this information available on its website.

Supershakti Metaliks Ltd has announced the resignation of two key management personnel. Mrs. Bhawna Khanna, Independent Director, has tendered her resignation effective from the closure of business hours on July 22, 2026. Concurrently, Mr. Shyam Sundar Somani, the Chief Financial Officer, has also resigned, with his resignation effective from the closure of business hours on July 31, 2026. Both have cited personal reasons for their departure. The company has provided the necessary disclosures as per SEBI (LODR) Regulations, 2015, and made the intimation available on its website.

Supershakti Metaliks Ltd has announced the resignation of two key management personnel. Mrs. Bhawna Khanna, Independent Director (DIN: 06886294), has tendered her resignation, effective from the closure of business hours on July 22, 2026. Concurrently, Mr. Shyam Sundar Somani, the Chief Financial Officer, has also resigned, with his resignation effective from the closure of business hours on July 31, 2026. Both individuals cited personal reasons for their departures. The company has provided the necessary disclosures as per SEBI (LODR) Regulations, 2015, and made the intimation available on its website.

Supershakti Metaliks Ltd's board recommended a final dividend of ₹0.50 per equity share (5% on face value of ₹10) for FY 2025-26, subject to shareholder approval at the upcoming AGM. The board also approved the appointment of S Chhaparia & Associates as Cost Auditors for FY 2026-27, with remuneration subject to member ratification. Audited financial results for the half year and financial year ended March 31, 2026, were also approved.

Supershakti Metaliks Ltd's board has recommended a final dividend of ₹0.50 per equity share (5% on shares with a face value of ₹10 each) for the financial year 2025-26. The dividend payout is subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the appointment of S Chhaparia & Associates as Cost Auditors for FY 2026-27, with remuneration subject to member ratification. The trading window remains closed until May 27, 2026.

Supershakti Metaliks Ltd has announced its financial results for the year ended March 31, 2026. The board of directors has recommended a final dividend of ₹0.50 per equity share (5% on the equity shares) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The company also appointed S Chhaparia & Associates as Cost Auditors for FY 2026-27.

Supershakti Metaliks Ltd's board recommends a final dividend of ₹0.50 per equity share (5% on face value of ₹10 each) for FY 2025-26, pending shareholder approval at the upcoming AGM. The board also approved the appointment of S Chhaparia & Associates as Cost Auditors for FY 2026-27, subject to member ratification. Trading window remains closed until May 27, 2026.

Supershakti Metaliks Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the six months and financial year ended March 31, 2026. The board will also consider recommending a final dividend, if any, and appoint a Cost Auditor for FY 2026-27. The trading window remains closed until May 27, 2025.

Supershakti Metaliks Ltd has received a disclosure from the promoter under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended on 31st March, 2026. The promoter and promoter group, including persons acting in concert, have declared that they have not made any encumbrance of shares directly or indirectly during the financial year ended 31st March, 2026.