ALFA Filings
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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.