SUPERTEX INDUSTRIES LTD.

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.

Supertex Industries Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 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. The meeting was held on May 30, 2026, and concluded at 05.20 p.m.

Supertex Industries Ltd has announced the closure of the trading window for all designated persons and their immediate relatives. The closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from 1st April, 2026 until 48 hours after the declaration of the Audited Financial Results for the year ending 31st March, 2026. The date of the Board meeting for the consideration of these results will be intimated in due course.

Supertex Industries Ltd, an ISO 9001:2015 certified company, has announced its unaudited quarterly financial results for the quarter ended 31st December 2025. The company's revenue from operations stands at Rs. 1,072,066 lakhs. The profit before tax is Rs. 84 lakhs. The company has reported statutory dues amounting to Rs. 28,47,964 for the nine-month period ended 31st December 2025. In a significant development, the Board of Directors has approved the appointment of Mr. Harshvardhan Mishra as the Chief Executive Officer with effect from 13th February 2026.

Supertex Industries Ltd, an ISO 9001:2015 certified company, has announced its unaudited quarterly financial results for the quarter ended 31st December 2025. The company's revenue from operations stands at Rs. 2,005 lakhs for the quarter and Rs. 5,953 lakhs for the nine months ended 31st December 2025. The profit before tax for the quarter is Rs. 84 lakhs. The company has also announced the appointment of Mr. Harshvardhan Mishra as the Chief Executive Officer with effect from 13th February 2026. The appointment is subject to the approval of the shareholders at the ensuing Annual General Meeting.

The Board of Directors of Supertex Industries Ltd has appointed Mr. Harshvardhan Mishra as Chief Executive Officer with effect from 13th February, 2026. Mr. Mishra has been working with the company for the last 15 years in various capacities and is also looking after the development of new products. He is the son of Mr. R K Mishra, Chairman and Managing Director, and nephew of Mr. S K Mishra, Executive Director & CFO of the Company.

Supertex Industries Ltd has informed BSE that the company's Board of Directors will meet on 13th February 2026 to consider and approve the unaudited financial results for the quarter ended 31st December 2025. The board will also discuss and decide on raising funds for business expansion and diversification. The trading window for dealing in securities for all designated persons will be closed till 15th February 2026.