AGM Date Thursday, 25th September, 2025 at 10:00 A.M.
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Supershakti Metaliks Limited has called its 13th Annual General Meeting on Thursday, 25th September 2025 at 10:00 A.M. at its registered office in Kolkata. Key items on the agenda include adoption of audited standalone and consolidated financial statements for FY2024-25, declaration of a final dividend of ₹0.50 per equity share (5% on face value of ₹10), and reappointment of Mr. Dilipp Agarwal as a director liable to retire by rotation. Shareholders will also consider ratification of cost auditor remuneration of ₹55,000 for FY2025-26, appointment of M/s. M&A Associates as secretarial auditor for a five-year term (FY2025-26 to FY2029-30), and approval of related party transactions with promoter group company Giridhan Metal Private Limited with annual limits up to ₹2,700 crore for raw material/finished goods trade, ₹500 crore for investments, and ₹1,000 crore for loans/corporate guarantees. The record date for dividend eligibility is 12th September 2025. The company is listed on the BSE-SME platform.
The 5% dividend declaration is a modest return for shareholders, while the large related party transaction limits (₹2,700 crore in trade with a promoter group entity) warrant shareholder attention as they signal significant inter-group dealings. Approval of the secretarial auditor for a 5-year term adds governance stability.