AGM Held on 25-09-2025. AGM Summary Attached.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Supershakti Metaliks Ltd (BSE: 541701) held its 13th AGM on 25 September 2025 from 10:00 AM to 10:20 AM, chaired by Director Deepak Agarwal in the absence of Chairman Dilipp Agarwal who was abroad. Six ordinary resolutions were transacted, covering: adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025, declaration of dividend on equity shares, re-appointment of Dilipp Agarwal as a director liable to retire by rotation, ratification of cost auditor remuneration for FY25-26, appointment of M&A Associates as secretarial auditor, and approval of a related party transaction. The company had 166 shareholders on the record date (12 September 2025); as an SME-listed entity, e-voting was not applicable and voting was conducted by poll/show of hands. Audit reports contained no qualifications or adverse remarks, and no shareholder queries were raised. The declared dividend is payable on or before 24 October 2025; voting results and scrutinizer's report are to be submitted separately.
This is a routine regulatory disclosure confirming that standard AGM business was conducted without any audit qualifications or shareholder objections, which is neutral to mildly positive. Investors should watch for the separate voting results announcement and the actual dividend amount, which has not yet been disclosed.