Proceedings of 43rd AGM held on 21-07-2025
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Super Sales India Limited held its 43rd AGM on July 21, 2025 via video conferencing, from 3:30 PM to 4:14 PM. All seven directors attended through VC, including Chairman Sanjay Jayavarthanavelu and Managing Director G Mani. Six ordinary resolutions were put to vote, including adoption of FY25 financial statements, declaration of dividend, re-appointment of Ms. Shivali Jayavarthanavelu as director, appointment of M R L Narasimha as Secretarial Auditor for five years (FY26 to FY30), approval of material related party transactions with LMW Limited, and ratification of Cost Auditor's remuneration. About 41 members attended (11 promoter group and 30 public). The statutory and secretarial audit reports had no qualifications. Voting results will be declared within two working days, and dividend (if approved) will be paid within 30 days via HDFC Bank.
This is a routine procedural filing with no material surprises. Shareholders should watch for the e-voting results within two working days. If approved, the dividend will be credited within 30 days. The long-term appointment of the secretarial auditor and related party transaction approval with LMW Limited (a group company) are standard governance items.