Announced Wed, 30 Sept, 2026 · 14:16 IST

14th AGM held; 5 resolutions passed, dividend declared

Board & Shareholder Meetings View source PDFExplain this filing

Price

Loading chart…

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

Price reaction

Awaiting price reaction for this filing.

AI summary

Supershakti Metaliks held its 14th AGM on 30 Sep 2026 (1-2 PM IST), chaired by Director Deepak Agarwal. Five resolutions passed: adoption of FY26 audited financials, dividend declaration, reappointment of Deepak Agarwal as retiring director, appointment of S K Agrawal and Co as statutory auditor, and appointment of Ayushi Khaitan as Independent Director. Dividend payable by 29 Oct 2026. Audit reports had no qualifications. 157 shareholders on record date.

Likely market impact

Dividend approved for payment by 29 Oct; clean audit report; new Independent Director appointed; voting results awaited.