Annual General Meeting Outcome with Summary dated-25-09-2025
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Supershakti Metaliks held its 13th AGM on 25 September 2025 from 10:00 AM to 10:20 AM IST, chaired by Director Deepak Agarwal in place of Chairman Dilipp Agarwal who was abroad. The meeting was attended by 166 shareholders (as of the 12 September 2025 record date), along with statutory, secretarial and cost auditors. Six ordinary resolutions were passed, including adoption of audited financial statements for FY25, declaration of a dividend, reappointment of a director, ratification of cost auditor remuneration, appointment of M&A Associates as secretarial auditor, and approval of a related party transaction. Audit reports had no qualifications or adverse remarks, and no shareholder queries were raised. Since the company is an SME-listed entity, e-voting was not applicable and voting was conducted physically; results will be filed separately with BSE.
The AGM was a routine procedural meeting with all resolutions passed without objections, and the dividend declared for FY25 will be paid by 24 October 2025. No material strategic changes or negative developments were disclosed, so the filing is largely neutral for shareholders.