Superhouse 46th AGM results: Dividend of Rs 0.80 per share approved

Board & Shareholder Meetings View source PDF Explain this filing

SUPERHOUSE · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-3.1%Reaction day

₹160.00

prior close

—

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%-1.8% vs market

Leather And Leather Products peers, median of 11sector-1.6%-1.6% vs sector

On the reaction day the stock moved 1.8 pts less than Nifty Microcap 250 and 1.6 pts less than its Leather And Leather Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

—

10m

—

15m

—

30m

—

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-3.1-1.3-1.8-1.6-1.6

Next day

-3.7-1.3-2.4-2.6-1.1

-2.5+0.0-2.5-2.3-0.2

-2.2-0.2-2.0-1.2-0.9

-3.2-3.0-0.2-0.3-2.8

-3.8-2.7-1.1-1.5-2.3

-3.7-1.7-2.0-1.9-1.8

15d

-10.0-8.9-1.1-9.9-0.1

—————

UpDownMarket · Nifty Microcap 250Sector · Leather And Leather Products peers, median of 11Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Superhouse Limited held its 46th AGM on September 30, 2026. All 5 resolutions passed with strong shareholder support. Adoption of audited standalone and consolidated financial statements for FY 2025-26 got 99.97 percent approval. Final dividend of Rs 0.80 per equity share was declared with 100 percent support. Re-appointment of directors Mr. Zafarul Amin and Mr. Yusuf Amin passed with 98.68 percent approval.

Likely market impact

Dividend of Rs 0.80 per share confirmed. Strong shareholder backing signals stable governance.