Superhouse Limited filed its annual report for the financial year 2025-26 on August 21, 2026. The Kanpur-based manufacturing firm also announced the schedule for its upcoming shareholder meeting.

The company designated Wednesday, September 30, 2026, as the date for its 46th Annual General Meeting. The event will commence at 10:00 am at the corporate office located in Naveen Nagar, Kakadeo, Kanpur.

Pursuant to Regulations 34(1) and 53(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Superhouse distributed the annual report electronically. Members with registered email addresses received the document directly. Those without registered emails were sent a letter containing a web link to access the filing.

The annual report is also hosted on the company’s official website. Raj Kumar Agrawal, Company Secretary, digitally signed the disclosure on August 21, 2026.

What the Numbers Show

The filing serves as a procedural notification rather than a financial results release. No revenue, profit, or operational metrics are disclosed in this specific exchange communication. Investors must refer to the full annual report document for detailed financial performance data for FY26.

Superhouse Limited has filed its annual report for the financial year 2024-25. The company notified stock exchanges on August 27, 2025, regarding the filing and the upcoming general meeting.

The 45th Annual General Meeting will be held on Tuesday, September 30, 2025, at 10:00 am (IST). The venue is the company’s office at 219/3 & 4 'L' Block, Naveen Nagar, Kakadeo, Kanpur-208025.

Regulatory Compliance

The filing was made pursuant to Regulations 34(1) and 53(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The documents include the Notice of the 45th Annual General Meeting and other Statutory Reports.

Document Availability

Superhouse is sending the Annual Report via electronic mode to members with registered email addresses. This includes those registered with the company, Skyline Financial Services (P) Limited, National Securities Depository Limited, and Central Depository Services (India) Limited.

Members without registered email addresses will receive a letter pursuant to Regulation 36(1) (b) of the Listing Regulations. This letter contains a web link to access the report. The document is also available on the company's website.