Supershakti Metaliks Other Announcement
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.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
8 announcements with these filters
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.