AGM to be held on 25th September, Thursday, 10:00 A.M. at its Registered Office.
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 Limited, a BSE-SME listed steel company, will hold its 13th AGM on Thursday, 25 September 2025 at 10:00 A.M. at its registered office in Kolkata. Shareholders will consider adoption of audited financial statements (standalone and consolidated) for FY2024-25 and approve a final dividend of 5% (₹0.50 per equity share of face value ₹10). Other items include re-appointment of Mr. Dilipp Agarwal as a director (retiring by rotation), ratification of cost auditor remuneration of ₹55,000 for FY2025-26, and appointment of M/s. M&A Associates as secretarial auditor for a five-year term (FY2025-26 to FY2029-30). The company is also seeking shareholder approval for material related party transactions with promoter-group entity Giridhan Metal Private Limited, including purchase/sale of raw materials and finished goods (including imported coal) up to ₹2,700 crore, investments in company shares up to ₹500 crore, and loans/corporate guarantees up to ₹1,000 crore. Record date for dividend eligibility is 12 September 2025; voting cut-off date is 29 August 2025.
Routine AGM agenda with a modest 5% dividend and standard auditor appointments; the most notable item is the large-scale related party transaction approval with a promoter-group company, which shareholders should review carefully for arm's-length pricing and governance. Approval of these resolutions is largely expected as ordinary business, so direct stock-price impact is likely limited barring surprises in related-party terms.