Outcome of 43rd AGM Voting Results
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Super Sales India Limited held its 43rd Annual General Meeting on 21st July 2025 via video conferencing, with all six resolutions passed unanimously (nil votes against). Shareholders approved the FY25 financial statements, a dividend of Rs. 2.50 per equity share (25%) absorbing Rs. 76.79 lakhs on 30,71,500 shares, and the reappointment of Ms. Shivali Jayavarthanavelu as director retiring by rotation. Sri M R L Narasimha was appointed as Secretarial Auditor for five years (FY26–FY30). Material related party transactions with LMW Limited were approved up to Rs. 300 Crores till the next AGM, and cost auditor remuneration of Rs. 1.50 lakh for FY26 was ratified.
The 25% dividend is a positive cash return for shareholders. The Rs. 300 Crore related party transaction ceiling with LMW Limited signals significant inter-group business activity worth tracking for governance and conflict-of-interest concerns.