Superhouse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve The Standalone and Consolidated ....
SUPERHOUSE · price
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Superhouse Limited has informed the stock exchanges that its Board of Directors will meet on Tuesday, 30 June 2026 at 2:00 PM at its Head Office in Unnao. The main purpose of the meeting is to consider and approve the Standalone and Consolidated Audited Financial Statements for the financial year ended 31 March 2026. Additionally, the Board will decide the date, time, and venue of the upcoming Annual General Meeting (AGM) of the company. This is a routine compliance filing under SEBI's Listing Regulations, and no actual financial numbers are being disclosed in this notice — the audited results will be published separately after the Board meeting concludes.
This is a standard advance intimation of upcoming results and does not by itself move the stock. Shareholders should watch for the audited FY26 results announcement expected shortly after 30 June 2026, as any surprises in revenue, margins, or dividend declaration could impact the stock and trigger post-results activity.