Supertech Ev Ltd

Supertech Ev Ltd has announced that its Board of Directors will convene on November 14, 2026, to consider and approve the Unaudited Standalone Financial Statements for the half-year ended September 30, 2026. The company has also confirmed that the trading window for designated persons and their immediate relatives has been closed from October 01, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Supertech Ev Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will reopen 48 hours after the disclosure of the unaudited financial results for the half-year ended September 30, 2026. The company will announce the board meeting date for approving these results in due course.

Supertech EV Limited has announced the commencement of remote e-voting for its 4th Annual General Meeting (AGM). Shareholders can cast their votes electronically from Tuesday, September 22, 2026, 9:00 AM IST, until Thursday, September 24, 2026, 5:00 PM IST. The cut-off date for eligibility to vote is September 18, 2026. The company has partnered with CDSL for this facility. Annual reports and instructions are available on the company's website and the RTA website.

Supertech Ev Ltd has submitted its 4th Annual Report for the financial year ended March 31, 2026, along with the notice for its 4th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 11:30 AM IST and will be conducted through Audio Conferencing (VC) / other Audio-Visual Means (OVAM). The company, which focuses on electric vehicles like E-Rickshaws and E-Scooters, has a vision for a cleaner mobility future and a mission to engineer efficient, reliable EVs for India. Their business model includes a robust B2B distribution network of over 500 distributors across India. The Annual Report is available on the company's website.

Supertech Ev Ltd's Board of Directors met on September 1, 2026, to approve the Director's Report for FY2025-2026 and the notice for the 4th Annual General Meeting (AGM). The AGM will be held via Video Conferencing. The board also appointed Nitin Bhardwaj & Associates as the Scrutinizer and Secretarial Auditor for FY2026-27, and Ankit Rajan & Associates as the Internal Auditor for FY2026-27. The meeting commenced at 4:30 PM and concluded at 5:30 PM.

Mr. Sumit Khurana has resigned as an Independent Director from the Board of Supertech Ev Ltd due to unavoidable personal circumstances. The resignation was accepted by the Board of Directors at their meeting held on July 14, 2026. Mr. Khurana cited increasing professional commitments and other pre-occupations as reasons for his inability to devote sufficient time to his directorial duties. He confirmed there are no other material reasons for his resignation and expressed appreciation for his tenure with the company.

Supertech Ev Ltd announced the appointment of Mr. Deepak Chauhan as an Additional Director in the capacity of Independent Non-Executive Director. The decision was approved by the Board of Directors during a meeting held on July 13, 2026. Mr. Chauhan brings nearly two decades of leadership experience as the Managing Director of Fauji Exim Private Limited and holds a PGDBM from NMIMS University, with expertise in business management, strategic marketing, and organizational leadership. He is not related to any existing directors and is not debarred by any regulatory authority.

Supertech Ev Ltd's Board of Directors approved the audited financial results for the half year and financial year ended March 31, 2026. The results were reviewed and recommended for adoption by the Audit Committee. The company's IPO of 32,49,600 equity shares at a premium of ₹82 per share, aggregating to ₹29,89,63,200, was fully subscribed and allotted on July 2, 2025. IPO proceeds were fully utilized towards working capital.

Supertech Ev Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial statements for the half-year and financial year ended March 31, 2026. The meeting will be held at 4:30 P.M. The company has also announced the closure of the trading window from April 01, 2026, until 48 hours after the declaration of the audited financial results.

Supertech EV Ltd has responded to a query from the stock exchange regarding significant movement in its share price. The company affirmed its compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, stating that all events and price-sensitive information bearing on its operations or performance have been promptly disclosed. Supertech EV further confirmed that there is no undisclosed price-sensitive information or any pending announcement that could influence its share price. The company attributes the recent share price fluctuations to market forces, over which it has no control.