Super Sales India Limited appointed M/s S Krishnamoorthy & Co as its statutory auditor for a term of five years from FY 2026-27 to 2030-31 at its 44th Annual General Meeting held on July 20, 2026. The appointment replaces M/s. Subbachar & Srinivasan, who retired at the conclusion of the meeting after completing two consecutive terms of five years. The firm, based in Coimbatore, brings over five decades of professional experience in financial, audit, and taxation services.

The meeting, conducted via video conferencing, also saw the declaration of a dividend of ₹2.50 per share for the financial year ended March 31, 2026. Shareholders approved the dividend on 30,71,500 equity shares, absorbing ₹76.79 lakhs, subject to tax deduction. All six ordinary resolutions were passed with the requisite majority, including the adoption of audited annual financial statements for FY26 and the re-appointment of Sri Sanjay Jayavarthanavelu as Director (retiring by rotation).

Shareholders ratified the remuneration payable to Cost Auditor Sri. G. Sivagurunathan for FY 2026-27, fixed at ₹1,50,000 plus reimbursement of out-of-pocket expenses and applicable taxes. Approval was granted for entering into material related party transactions with LMW Limited (formerly Lakshmi Machine Works Limited), permitting transactions amounting to not exceeding Rs.200 Crores until the conclusion of the next Annual General Meeting. For this resolution, 16 shareholders holding 18,25,396 equity shares did not vote as they were related parties, in accordance with Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. M D Selvaraj, FCS, Managing Partner of M/s. MDS & Associates LLP, served as the Scrutinizer for the remote e-voting and e-voting processes. The remote e-voting period was open from July 17 to July 19, 2026. The Chairman declared the results at 11:00 AM on July 21, 2026, at the Registered Office in Coimbatore.

Voting Results Summary

Super Sales India reported a net profit of ₹900.18 lakh for the quarter ended June 30, 2026, a significant increase from ₹176.40 lakh in the corresponding period of the previous year. The company’s revenue from operations rose to ₹11,230.40 lakh, up from ₹9,883.19 lakh in Q1FY26. This growth was primarily driven by the Textile Division, which contributed ₹9,295.71 lakh to the total revenue.

The Board of Directors approved the unaudited financial results during a meeting held on July 20, 2026. The statutory auditors, Subbachar & Srinivasan, Chartered Accountants, performed a limited review of the results in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The review confirmed that the statement of unaudited financial results was prepared in accordance with Indian Accounting Standard 34 (Ind AS 34).

Total income for the quarter stood at ₹11,439.28 lakh, compared to ₹10,089.85 lakh in the previous year. Total expenses increased to ₹10,346.45 lakh from ₹9,864.17 lakh. The company reported a profit before tax of ₹1,092.83 lakh, a substantial rise from ₹225.68 lakh in the prior year. Earnings per share (EPS) for the quarter were recorded at ₹29.31, compared to ₹5.74 in the same period last year.

Segment-wise performance highlights the contribution of different business verticals. The Textile Division led the revenue with ₹9,295.71 lakh, followed by the Engineering Division at ₹1,684.73 lakh and the Agency Division at ₹458.84 lakh. In terms of profit before tax and interest, the Textile Division reported ₹1,209.95 lakh, while the Agency and Engineering Divisions contributed ₹197.21 lakh and ₹48.10 lakh respectively.

The total comprehensive income for the period was ₹8,314.86 lakh, a significant turnaround from the negative comprehensive income reported in the previous year. The company’s paid-up share capital remained unchanged at ₹307.15 lakh. The financial results were reviewed and recommended by the Audit Committee prior to Board approval.