Annual Report for the Financial Year Ended 31st March, 2025
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Super Sales India Limited has filed its 43rd Annual Report for FY ended 31st March, 2025. The 43rd AGM is scheduled for 21st July, 2025 via video conferencing. Key agenda items include adoption of audited financials, declaration of a dividend, and re-appointment of Ms. Shivali Jayavarthanavelu as director. The company is also seeking shareholder approval for material related party transactions with LMW Limited (part of the promoter group holding 9.77% stake) up to Rs. 300 Crores — representing 74.30% of consolidated turnover — covering sale/purchase of machinery, components, gears, and services. The board underwent changes during the year with two directors stepping down (Sri. S. Venkataraman and Smt. Vijayalakshmi Narendra) and two new directors joining. M/s. Subbachar & Srinivasan continue as statutory auditors, and a new secretarial auditor is proposed for a 5-year term.
The large related party transaction with LMW Limited (74% of turnover) is significant and worth monitoring for minority shareholders, though the company states these are at arm's length and in the ordinary course of business. The dividend declaration and stable board indicate continuity, but the heavy dependence on a single related party group for revenue concentration is a key governance point to track.