Supershakti Metaliks Board Meeting Date
Supershakti Metaliks will hold a board meeting on 13 Nov 2026. It will consider half-year financial results.
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
10 announcements with these filters
Supershakti Metaliks will hold a board meeting on 13 Nov 2026. It will consider half-year financial results.
Supershakti Metaliks Ltd has submitted its quarterly shareholding pattern for the period ended September 30, 2026, in compliance with SEBI regulatory requirements.
Supershakti Metaliks Limited conducted its 14th Annual General Meeting on September 30, 2026. Shareholders approved the adoption of audited financial statements and a dividend declaration.
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.