Super Sales India 44th AGM proceedings filed with BSE

Super Sales India held its 44th AGM on July 20, 2026 via video conference (3.30 PM to 4.05 PM). Six ordinary resolutions were put to vote: FY26 financial statements adoption, dividend declaration, re-appointment of director Sanjay Jayavarthanavelu, appointment of S Krishnamoorthy and Co as statutory auditors for 5 years (FY26-27 to FY30-31), material related party deals with LMW Limited, and cost auditor remuneration ratification. 46 members attended (15 promoter group, 31 public). Chairman Sanjay Jayavarthanavelu was unwell; speech read by MD G Mani. No qualifications in statutory or secretarial audit reports. E-voting results to be declared in 2 working days; dividend to be paid within 30 days via HDFC Bank.