Superhouse Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
SUPERHOUSE · price
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Superhouse Limited held its 45th AGM on September 30, 2025, where all 12 resolutions were passed with strong shareholder support. Key items approved include the adoption of audited standalone and consolidated financial statements for FY2024-25 and a final dividend of Rs. 0.80 per equity share (face value Rs. 10). Shareholders re-appointed Mr. Mukhtarul Amin as Chairman and Managing Director, Mr. Zafarul Amin as Joint Managing Director, and Mr. Mohammad Shadab as Deputy Managing Director, each for a 3-year term. Two new Independent Directors, Dr. Harmeet Singh and Mr. Girish Chandra Srivastava, were appointed for 5 years, and Mr. Gautam Kumar Banthia was appointed as Secretarial Auditor for 5 years. The Articles of Association were also amended to designate Mukhtarul Amin as a Non-Retiring Director and Shahina Mukhtar as Alternate Chairperson. Voting results showed 98.55% to 99.84% approval across all resolutions.
Continuity of the promoter-led management team is confirmed for the next 3 years, which provides stability. The Rs. 0.80 dividend per share on a Rs. 10 face value (8% yield on face value) reflects modest shareholder returns. Strong voting percentages (above 98%) signal broad investor confidence in the company's leadership and governance decisions.