Superhouse fixes record date for final dividend on Sep 15

1 min read Updated on 01 Jul 2026, 05:50 AM

Reviewed by

Anirudha BScanX News Team

AI Summary

Superhouse Limited has fixed September 15, 2026 as the record date for the final dividend for FY26, pending approval at the 46th AGM on September 30, 2026. The share transfer books will remain closed from September 16 to September 30, 2026.

*this image is generated using AI for illustrative purposes only.

Superhouse Limited has fixed September 15, 2026 as the record date to determine the entitlement of members eligible to receive the final dividend for the financial year ended March 31, 2026. The dividend declaration is subject to approval by shareholders at the ensuing 46th Annual General Meeting. This announcement follows a board meeting held on June 30, 2026, where the directors approved the standalone and consolidated audited financial statements for FY26.

The company’s register of members and share transfer books will remain closed from September 16, 2026 to September 30, 2026 for the purpose of the Annual General Meeting. The 46th AGM is scheduled to be held on September 30, 2026. If approved by the members, the final dividend will be credited or dispatched to eligible shareholders between October 3, 2026 and October 6, 2026.

The board meeting, which commenced at 2:00 P.M. and concluded at 2:23 P.M., was based on the recommendation of the Audit Committee. The intimation was submitted to the stock exchanges pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Corporate Actions

Event	Date
Record Date	September 15, 2026
Book Closure Start	September 16, 2026
Book Closure End	September 30, 2026
46th Annual General Meeting	September 30, 2026
Dividend Dispatch Window	October 3, 2026 to October 6, 2026

Historical Stock Returns for Superhouse

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.35%	-0.95%	+3.68%	+2.47%	-11.16%	+2.40%

What is the expected dividend payout ratio for FY26, and how does it compare to previous years?

How might the approval of the final dividend impact Superhouse Limited's cash flow and future investment plans?

What are the market expectations for shareholder turnout at the 46th AGM, and could it influence the dividend approval?

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Superhouse closes trading window from July 1 for Q1FY27 results

1 min read Updated on 23 Jun 2026, 01:00 PM

Reviewed by

Jubin VScanX News Team

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AI Summary

Superhouse Limited has shut its trading window from July 1 to August 17, 2026, for Q1FY27. The ban covers insiders and connected persons under SEBI rules, while general investors can trade freely.

*this image is generated using AI for illustrative purposes only.

Superhouse Limited has closed its trading window from July 1, 2026, to August 17, 2026, ahead of the announcement of its financial results for the quarter ended June 30, 2026. The closure is intended to prevent insider trading and ensure market integrity during the period leading up to the results declaration. The window will reopen upon the expiry of 48 hours after the declaration of the financial results, whichever is earlier.

The restriction applies specifically to Directors, Officers, and designated employees of the company, along with their immediate relatives. Additionally, individuals having a contractual and fiduciary relationship with Superhouse Limited, including but not limited to auditors, law firms, analysts, and consultants, are prohibited from dealing in the company's securities during this period.

This disclosure is made in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company clarified that these restrictions do not apply to general investors, for whom trading will remain open as usual.

Key Dates and Restrictions

Event	Date
Trading Window Closure Start	July 1, 2026
Trading Window Closure End	August 17, 2026
Quarter End	June 30, 2026
Reopening Condition	48 hours after result declaration