AGM Outcome with Scrutinizer Report dated 25-09-2025.
Price
▲ 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 held its 13th AGM on September 25, 2025, at its Kolkata registered office. The company is an SME-listed entity, so e-voting was not applicable and voting was conducted by poll/show of hands. Out of 166 shareholders on record date, 12 attended in person (7 promoters and 5 public). All 6 resolutions were passed with 100% votes in favour and none against. Key resolutions included adoption of audited financial statements for FY25, declaration of a dividend for FY25, appointment of Mr. Dilipp Agarwal as director liable to retire by rotation, ratification of cost auditor remuneration for FY26, appointment of M/s M&A Associates as secretarial auditor, and approval of related party transactions (where promoters abstained due to being interested).
All resolutions passed unanimously with full shareholder support, confirming routine corporate governance approval. The declared dividend for FY25 is a positive signal for shareholders, indicating the company is profitable and returning cash. No governance red flags as all votes were in favour without any dissent.