Outcome of 43rd AGM - Appointment of Secretarial Audit
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Super Sales India Limited held its 43rd Annual General Meeting on July 21, 2025. At the meeting, shareholders approved the appointment of Sri M R L Narasimha, a Practicing Company Secretary, as the Secretarial Auditor of the company. He will serve for a term of five consecutive years covering financial years 2025-26 through 2029-30. Sri Narasimha is a Fellow Member of the Institute of Company Secretaries of India (ICSI) with over three decades of experience in the company secretarial field. The appointment was made under Regulation 24A of the Listing Regulations, and the disclosure under Regulation 30(6) was attached as Annexure A.
This is a routine governance matter with no material impact on shareholders or the stock price. The five-year appointment provides stability in secretarial audit oversight and signals compliance with listing requirements.