Superhouse Limited has scheduled a meeting of its Board of Directors for June 30, 2026, to consider and approve the audited financial statements for the financial year ended March 31, 2026. The meeting will be held at 2:00 P.M. at the company's Head Office in Unnao, Uttar Pradesh. The board will deliberate on the standalone and consolidated financial results, including the schedules, annexures, and notes forming part thereof.

In addition to the financial results, the Board of Directors will consider the date, time, and venue for the ensuing Annual General Meeting (AGM) of the company. The intimation was submitted to the stock exchanges pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting notice, signed by Company Secretary Raj Kumar Agrawal, was dispatched to the National Stock Exchange of India Limited and The Stock Exchange, Mumbai. Superhouse Limited is recognized as a Government of India Export Trading House.

Superhouse Limited reported a standalone net profit of ₹1,220.73 crore for the financial year ended March 31, 2026, reflecting a decrease from ₹1,341.33 crore in the previous year. Revenue from operations for the period increased to ₹53,376.45 crore from ₹51,702.10 crore in FY25. The board has recommended a final dividend of ₹0.80 per equity share of face value ₹10 each, subject to shareholder approval.

For the quarter ended March 31, 2026, the company recorded a net loss of ₹14.61 crore, compared to a net profit of ₹163.64 crore in the same quarter of the previous year. Total revenue for the quarter stood at ₹12,436.60 crore. The financial results were audited by M/s Kapoor Tandon & Company, Chartered Accountants, Statutory Auditors of the company.

The board, in its meeting held on May 30, 2026, approved the audited standalone and consolidated financial results. The record date for determining shareholder entitlement for the final dividend has been fixed as September 15, 2026. The dividend is scheduled to be paid on or before October 5, 2026, pending approval at the ensuing Annual General Meeting.

On a consolidated basis, the company reported a net profit of ₹367.92 crore for FY26, a significant drop from ₹933.98 crore in the previous year. Total consolidated revenue for the year was ₹68,298.97 crore. For the quarter ended March 31, 2026, the consolidated net loss was ₹128.76 crore, compared to a profit of ₹66.09 crore in the corresponding prior period.

The company noted an exceptional item of ₹402.50 crore for the current year, representing an impairment loss on the investment in Linea De Seguridad SLU, Spain. In the previous year, an exceptional item of ₹620.17 crore was recorded, representing profit on the sale of land and building. The statutory auditors issued an unmodified opinion on the audited standalone and consolidated financial results.

Financial Performance