SUPERTEX INDUSTRIES LTD.

Supertex Industries Ltd has announced its 40th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:30 a.m. at the company's registered office in Silvassa. The meeting will cover the adoption of the audited financial statements for the fiscal year 2025-2026, the re-appointment of Mr. Ramesh Kumar Mishra as a Director retiring by rotation, the re-appointment of M/s. V.J. Talati & Co. as Cost Auditors for FY 2026-27, and the re-appointment of Mr. Piyush Patel as an Independent Director for a second five-year term. The Annual Report for FY 2025-26, including the AGM notice, has been attached.

Supertex Industries Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 40th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 10:30 a.m. at the company's registered office in Silvassa. Key agenda items include the adoption of the audited financial statements for FY26, the re-appointment of Mr. Ramesh Kumar Mishra as a Director retiring by rotation, the re-appointment of M/s. V.J. Talati & Co. as Cost Auditors for FY27, and the re-appointment of Mr. Piyush Patel as an Independent Director for a second five-year term. The filing adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Supertex Industries Ltd announced the re-appointment of Mr. Piyush Patel as an Independent Director for a second term of five years, effective from June 30, 2027, to June 29, 2032. This decision was approved by the Board of Directors on August 14, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Patel, a BSC Chemicals graduate, brings over 18 years of experience in the chemical field, imports/exports, and marketing of various polymer products.

Supertex Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 14, 2026. The company also announced the re-appointment of Mr. Piyush Patel as an Independent Director for a second term, subject to shareholder approval. The 40th Annual General Meeting is scheduled for September 30, 2026, with the Register of Members and Share Transfer Book to be closed from September 24 to September 30, 2026. M/s. Vikas R Chomal & Associates have been appointed as scrutinizers for the e-voting process.

Supertex Industries Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the unaudited standalone financial results for the quarter ended June 30, 2026. Additionally, the re-appointment of Mr. Piyush Patel as an Independent Director for a second five-year term was approved, subject to shareholder approval. The company also announced its 40th Annual General Meeting will be held on September 30, 2026, with the Register of Members and Share Transfer Book to be closed from September 24 to September 30, 2026, for this purpose. M/s. Vikas R Chomal & Associates have been appointed as Scrutinizers for the e-voting process.

Supertex Industries Ltd has announced that its Board of Directors will convene on August 14, 2026, at 4:00 p.m. at its Mumbai head office. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Additionally, the meeting will address any other business with the Chair's permission. In line with SEBI regulations, the trading window for designated persons will be closed until August 16, 2026.

Supertex Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Quarterly Financial Results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading. The specific date for the board meeting to consider these financial results will be communicated separately.

Supertex Industries Ltd has re-appointed M/s. V.J. Talati & Co. as the Cost Auditors of the Company for the Financial Year 2026-27. The decision was made during the Board of Directors meeting held on May 30, 2026. V. J. Talati & CO. is experienced in cost auditing and management consultancy across various industries.

Supertex Industries Ltd has re-appointed Mr. Sanjay Sarju Mishra as the Internal Auditor of the company for the financial year 2026-27. The decision was made during the Board of Directors meeting held on May 30, 2026. This appointment adheres to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Supertex Industries Ltd. announced the approval of audited standalone financial results for the quarter and year ended March 31, 2026, during its Board of Directors meeting held on May 30, 2026. The board also considered the auditor's report with an unmodified opinion and approved the re-appointment of Mr. Sanjay Sarju Mishra as the Internal Auditor and M/s V.J. Talati & Co. as Cost Auditors for FY 2026-2027.