44th AGM outcome - 6 resolutions passed including Rs 2.50 dividend
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Super Sales India held its 44th AGM on 20 July 2026 via video conference, with all six resolutions passing overwhelmingly (around 19.17 lakh votes in favor each). Items approved: FY26 audited financial statements, dividend of Rs 2.50 per share (25 percent) absorbing Rs 76.79 lakhs on 30.71 lakh shares, reappointment of Sanjay Jayavarthanavelu as director, appointment of M/s S Krishnamoorthy and Co as new statutory auditors for five years replacing retiring auditors Subbachar and Srinivasan, material related party transactions with LMW Limited up to Rs 200 crores, and ratification of cost auditor fee of Rs 1.5 lakhs for FY27.
Routine AGM confirmations; Rs 2.50/share dividend confirmed for FY26; new statutory auditor appointed for a five-year term from FY27.