Announced Tue, 21 Jul · 11:22 IST
44th AGM: All 6 resolutions passed; Rs 2.50/share dividend declared
Board & Shareholder Meetings View source PDF
Price
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₹1054.95
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AI summary
Super Sales India 44th AGM on 20 July 2026, all 6 resolutions passed with near-unanimous majority. Dividend of Rs 2.50 per share for FY 2025-26 declared. FY26 accounts adopted. Sanjay Jayavarthanavelu reappointed as Director. S. Krishnamoorthy and Co appointed as new Statutory Auditors for 5 years, replacing Subbachar and Srinivasan. Related party deals with LMW Limited up to Rs 200 Crores approved. Cost Auditor fee of Rs 1.5 lakh ratified.
Likely market impact
Routine AGM outcome. Shareholders get Rs 2.50 dividend per share. New auditor and related party deals are standard governance items.