AGM Dated 25th September, 2025 at 10:00 a.m. at its registered office.
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Supershakti Metaliks Limited has called its 13th AGM on Thursday, 25 September 2025 at 10:00 AM at its registered office in Kolkata. Key items on the agenda include adopting the audited standalone and consolidated financial statements for FY 2024-25, declaring a final dividend of 5% (₹0.50 per equity share on face value of ₹10), and re-appointing Mr. Dilipp Agarwal as a director liable to retire by rotation. The meeting will also seek shareholder approval to ratify the ₹55,000 remuneration for the cost auditor S Chhaparia & Associates for FY 2025-26 and to appoint M/s. M&A Associates as secretarial auditor for a five-year term (FY 2025-26 to FY 2029-30). Additionally, approval is being sought for material related party transactions with promoter-group entity Giridhan Metal Private Limited covering purchase and sale of raw materials and finished/traded goods, investments in shares, and loans/corporate guarantees. The record date for dividend eligibility is 12 September 2025 and the company is listed on the BSE-SME platform (Scrip Code: 541701).
Shareholders can expect a modest 5% final dividend (₹0.50 per share) if approved. Investors should review the proposed related party transactions with promoter-group entity Giridhan Metal Private Limited carefully, as these are recurring material transactions that could affect minority shareholder interests.