Super Sales 44th AGM held; dividend, new auditor, LMW RPT on agenda
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Super Sales India held its 44th AGM on 20 July 2026 via video conferencing. Six ordinary resolutions were tabled: adoption of FY26 financials, declaration of dividend (payable within 30 days via HDFC Bank), reappointment of director Sanjay Jayavarthanavelu, appointment of S. Krishnamoorthy and Co as statutory auditors for 5 years from FY27 to FY31, approval of material related party transactions with LMW Limited, and ratification of cost auditor remuneration. 46 members attended. Chairman was unwell so his speech was read by the Managing Director. Results are due within 2 working days.
Routine AGM. Watch for voting results on dividend, LMW related party approval, and new auditor appointment for 5 years.