ALFA Filings
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Announcement type
Time
9 announcements
The Company issued a notice informing shareholders with unregistered email addresses how to access the Annual Report and AGM Notice for FY 2025-26 via its website.
Supershakti Metaliks Limited has scheduled its 14th Annual General Meeting for September 30, 2026. Key agenda items include adopting financial statements and declaring a 5% dividend.
Supershakti Metaliks Ltd has fixed August 28, 2026, as the record date for determining shareholders eligible for a dividend to be declared at its AGM.
Supershakti Metaliks appointed Ayushi Khaitan as Independent Director, Sandeep Khanna as CFO, and S K Agrawal & Co as Statutory Auditor. Deepak Agarwal becomes the company Chairman.
Supershakti Metaliks Limited announced board meeting outcomes, including the appointment of an Independent Director, a new CFO, a new Chairman, and new statutory auditors.
Supershakti Metaliks Ltd reported revenue from operations of ₹376.3 Cr (-3.4% YoY) and net profit of ₹17.1 Cr (+125.0% YoY) for H2 FY26.
Supershakti Metaliks reported annual consolidated net profit of ₹27.67 Crore for FY2025-26. The board recommended a final dividend of ₹0.50 per equity share for shareholder approval.
Supershakti Metaliks Limited submitted a declaration regarding the non-applicability of Annual Secretarial Compliance and Corporate Governance Reports for the quarter ended March 31, 2026. As an SME-listed entity, it is exempt from these regulations under Regulation 15(2) of SEBI LODR, 2015.
Supershakti Metaliks Ltd submitted its quarterly certificate under Regulation 74(5) of SEBI (DP) Regulations for the period ended March 31, 2026. Confirmed by Bigshare Services, the filing verifies that share certificates received for dematerialization were processed, cancelled, and substituted in the register of members within the mandated 15-day timeline.