Superhouse Limited failed to submit its audited consolidated financial results for the quarter and year ended March 31, 2025, within the regulatory deadline of May 30, 2025. The company attributed the delay to the non-receipt of audited financial results from some of its subsidiary companies, which prevented the consolidation of financial statements. While the audited standalone financial results were submitted on time, the consolidated figures remain pending.

The disclosure was made in response to a communication from the National Stock Exchange of India Limited (NSE) regarding the non-submission of the results under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company had previously submitted the reasons for the delay to the exchange via an acknowledgement dated May 30, 2025.

Board Comments and Action

The Board of Directors deliberated on the delayed compliance with Listing Regulation 33 and the reasons for the non-submission of the audited consolidated financial results. Following the discussion, the Board advised the management of the subsidiary companies that have not submitted their audited financial results to expedite the process. Consequently, the meeting of the Board of Directors to consider and approve the Consolidated Audited Financial Results was adjourned.

Superhouse Limited informed the exchange that it will shortly announce the date of the forthcoming board meeting where the audited consolidated results will be considered and approved. The company confirmed that the audited standalone financial results were submitted within the prescribed time limit.

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