Announced Wed, 24 Jun · 15:09 IST
44th AGM Notice on 20 July 2026 at 3:30 PM via video conferencing
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+0.7%1-day move
₹819.90
prior close
₹808.00
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.0+0.0+0.0—+0.7+3.7+2.5+0.0—+1.2+10.3+26.2——
Up moveDown movePending
AI summary
Super Sales India 44th AGM on 20 July 2026 at 3:30 PM via video conferencing. Agenda: adopt FY26 audited financials, declare dividend, re-appoint director Sanjay Jayavarthanavelu, appoint S Krishnamoorthy and Co as statutory auditors for 5 years (replacing Subbachar and Srinivasan), approve related party transactions with LMW Limited up to Rs 200 Crores (48.72 percent of consolidated turnover), and ratify cost auditor fee of Rs 1.50 lakhs. Record date 13 July.
Likely market impact
Routine AGM business; auditor change is mandatory after two terms. The Rs 200 Crore LMW related party deal is material and needs shareholder approval.