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

Superhouse Limited, a Government of India recognized Export Trading House headquartered in Kanpur, has submitted newspaper clippings of its Board of Directors meeting notice to the stock exchanges. The communication, dated May 14, 2026, and digitally signed by Company Secretary Raj Kumar Agrawal, confirms that the notice was published in English and Hindi newspapers, including the Financial Express dated May 12, 2026. The board meeting is scheduled for Saturday, May 30, 2026, at the company's Head Office located at D-15/B, UPSIDC Industrial Area, Unnao-209801.

Board Meeting Notice

The notice was issued pursuant to Regulations 29 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The newspaper clipping published in the Financial Express carries the notice signed by Allen Cooper, Secretary, dated May 11, 2026, from Unnao. The meeting has been convened to transact the following key business items:

• Approval of Financial Results: To consider and approve the standalone and consolidated audited financial results of the company for the quarter and year ended March 31, 2026.
• Dividend Consideration: To consider the recommendation of dividend on equity shares of the company, if any, for the financial year ended March 31, 2026.

The intimation is also available on the company's website at www.superhouse.in , as well as on the websites of BSE Limited and the National Stock Exchange of India Limited.

Meeting Details at a Glance

The following table summarizes the key details of the scheduled board meeting and the newspaper clippings filing:

About the Company

Superhouse Limited is a Government of India recognized Export Trading House with its registered office at 150 Feet Road, Jajmau, Kanpur-208010. The company is incorporated under CIN: L24231UP1980PLC004910 and is listed on both BSE and the National Stock Exchange of India Limited. The newspaper clippings filing was duly signed by Company Secretary Raj Kumar Agrawal on May 14, 2026.