Supershakti Metaliks Ltd

Supershakti Metaliks Ltd has issued a letter to shareholders whose email addresses are not registered, informing them about the 14th Annual General Meeting scheduled for September 30, 2026. The letter provides a web link to access the Annual Report for FY 2025-26 and the AGM notice. This action is in compliance with Regulation 36(1)(b) of the Listing Regulations, ensuring all shareholders are informed about important corporate events and can access necessary documents. Shareholders are encouraged to update their email addresses.

Supershakti Metaliks Ltd has filed its Annual Report for the Financial Year 2025-26 with the stock exchanges, in compliance with SEBI Listing Regulations. The report includes standalone and consolidated financial statements, director's report, and auditor's report. The company also announced its 14th Annual General Meeting (AGM) scheduled for September 30, 2026, where it will seek adoption of the audited financial statements, declare a final dividend of 5% (₹0.50 per equity share), and re-appoint Mr. Deepak Agarwal as a director. The appointment of statutory auditors and their remuneration will also be considered.

Supershakti Metaliks Ltd has announced that its 14th Annual General Meeting (AGM) will be held on September 30, 2026, at 1:00 PM at its registered office in Kolkata. The meeting agenda includes the adoption of audited financial statements for FY 2025-26, declaration of a 5% dividend, reappointment of Mr. Deepak Agarwal as Director, appointment of M/s S K Agrawal and Co. as Statutory Auditors, and appointment of Mrs. Ayushi Khaitan as an Independent Director. The notice for the AGM, along with the Annual Report for FY 2025-26, will be sent to members whose names appear in the Register of Members by August 28, 2026.

Supershakti Metaliks Ltd has announced that the record date for determining eligible shareholders entitled to receive dividend has been fixed on August 28, 2026. This decision aligns with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The dividend will be distributed in the forthcoming Annual General Meeting of the company. The filing was made for information and records, with copies sent to NSDL, CDSL, and the Registrar and Share Transfer Agent, Bigshare Services Pvt. Ltd.

Supershakti Metaliks Ltd announced key management and auditor changes following a board meeting on July 31, 2026. Mrs. Ayushi Khaitan has been appointed as an Additional Director (Non-Executive, Independent) for a five-year term starting August 1, 2026, subject to shareholder approval. Mr. Sandeep Khanna has been appointed as the Chief Financial Officer, effective August 1, 2026. Additionally, Mr. Deepak Agarwal has been re-designated from Non-Executive Director to Chairman cum Non-Executive Director, effective July 31, 2026. The company also approved the appointment of M/s. S K Agrawal and Co. Chartered Accountants LLP as Statutory Auditors for a five-year term, commencing after the upcoming 14th Annual General Meeting. The 14th AGM is scheduled for September 30, 2026.

Supershakti Metaliks Ltd announced that its Board of Directors, in a meeting held on July 31, 2026, unanimously approved several key decisions. These include the appointment of Mrs. Ayushi Khaitan as an Additional Director (Non-Executive, Independent) for a five-year term starting August 1, 2026, subject to shareholder approval. Mr. Sandeep Khanna has been appointed as the Chief Financial Officer, effective August 1, 2026. Additionally, Mr. Deepak Agarwal has been re-designated from Non-Executive Director to Chairman cum Non-Executive Director, effective July 31, 2026. The company also approved the appointment of M/s. S K Agrawal and Co. as Statutory Auditors for a five-year term, commencing after the 14th AGM. The 14th Annual General Meeting is scheduled for September 30, 2026.

Supershakti Metaliks Ltd announced key management and auditor changes following a board meeting on July 31, 2026. Mrs. Ayushi Khaitan has been appointed as an Additional Director (Non-Executive, Independent) for a five-year term starting August 1, 2026, subject to shareholder approval. Mr. Sandeep Khanna has been appointed as the Chief Financial Officer, effective August 1, 2026. Additionally, Mr. Deepak Agarwal has been re-designated from Non-Executive Director to Chairman cum Non-Executive Director, effective July 31, 2026. The company also approved the appointment of M/s. S K Agrawal and Co. Chartered Accountants LLP as Statutory Auditors for a five-year term, succeeding M/s Singhi & Co. The 14th Annual General Meeting is scheduled for September 30, 2026.

Supershakti Metaliks Ltd has submitted a clarification to the stock exchange regarding the resignation of Independent Director, Mrs. Bhawna Khanna. The resignation is effective from the closure of business hours on July 22, 2026, due to personal reasons. The company inadvertently omitted details of directorships in other listed entities from the initial announcement but confirms Mrs. Khanna holds no other directorships or committee memberships. The necessary disclosures were included in the XBRL filing and will be available on the company's website.

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.