Supertech EV Annual General Meeting
Supertech EV Limited conducted its 4th Annual General Meeting on September 25, 2026. Shareholders considered the adoption of audited financial statements and director appointments via remote e-voting.
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Supertech EV Limited conducted its 4th Annual General Meeting on September 25, 2026. Shareholders considered the adoption of audited financial statements and director appointments via remote e-voting.
Supertech EV Limited has announced the remote e-voting schedule and procedure for its upcoming 4th Annual General Meeting, commencing September 22, 2026.
Supertech EV Limited has submitted its 4th Annual Report for the financial year ended March 31, 2026, alongside the notice for its 4th Annual General Meeting.
Supertech EV Limited has appointed Nitin Bhardwaj & Associates as Secretarial Auditor and Ankit Rajan & Associates as Internal Auditor for a 12-month term.
Supertech EV’s board approved the Director's Report and the 4th AGM notice. The board also appointed new secretarial and internal auditors for the upcoming year.
Supertech EV Limited appointed Mr. Deepak Chauhan as an Additional Independent Director. He brings nearly two decades of marketing and leadership experience to the board.
Supertech EV Ltd reported revenue from operations of ₹35.5 Cr (-10.8% YoY) and net profit of ₹0.1 Cr (-96.8% YoY) for H2 FY26.
Supertech Ev Ltd reported annual revenue of ₹78.04 Crore for FY2026. The board approved audited results showing steady operational performance and full IPO fund utilization.
Supertech EV Limited scheduled a board meeting for May 27, 2026, to approve audited financial results. The trading window remains closed until 48 hours after declaration.
Supertech EV Limited filed its SDD Compliance Certificate for the quarter and year ended March 2026. The filing confirms regulatory compliance regarding insider trading databases.
Supertech EV Limited confirmed it does not meet SEBI's 'Large Corporate' criteria for FY 2025-26. The company currently has outstanding borrowings below ₹100 Crore and does not hold a credit rating of AA or above. Consequently, the specific disclosure requirements for Large Corporates are not applicable.
Supertech EV Limited clarified that recent significant share price movements are market-driven and not due to any undisclosed price-sensitive information. The company confirmed it remains in compliance with SEBI Regulation 30 and has promptly disclosed all material events to maintain market integrity.
Supertech EV Limited has appointed Mr. Sanjay Gupta as an Additional Director (Non-Executive) effective April 15, 2026. A Chartered Accountant and Company Secretary, Mr. Gupta brings over 30 years of experience in the automobile and manufacturing sectors to the board.
Supertech EV Limited informed BSE that Regulation 24A of SEBI (LODR) Regulations, 2015, regarding the Annual Secretarial Compliance Report, is not applicable to the company. The exemption applies as the company is listed on the SME Exchange. The company committed to complying with the regulation should it become applicable in the future.
Supertech EV Limited confirmed the resignation of Mr. Sachin Haritash as Independent Director. The company clarified that there are no material reasons for the resignation other than those provided in his letter dated March 07, 2026. This follow-up disclosure fulfills SEBI (LODR) Regulation 30 requirements regarding director departures.