Supershakti Metaliks Limited held its 14th Annual General Meeting (AGM) on September 30, 2026, where shareholders approved the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The meeting also sanctioned the declaration of a dividend on equity shares for FY26.

The proceedings were chaired by Deepak Agarwal, Chairman of the Board. The company noted that as an SME listed entity, electronic voting provisions were not applicable, and members cast their votes physically during the meeting. The statutory registers and other relevant documents were made available for inspection by the attendees.

Key resolutions passed

The following ordinary and special resolutions were transacted at the meeting:

• Adoption of the audited standalone and consolidated financial statements for FY26.
• Declaration of dividend on equity shares for FY26.
• Appointment of Deepak Agarwal (DIN: 00343812) as a Director liable to retire by rotation.
• Appointment of M/s. S K Agrawal and Co., Chartered Accountants LLP (FRN: ICAI: 306033E/E300272) as Statutory Auditor.
• Appointment of Ayushi Khaitan (DIN: 10171829) as an Independent Director via special resolution.

Dividend payment timeline

The dividend approved by the shareholders is scheduled to be paid on or before October 29, 2026. This timeline falls within the statutory limit from the date of the AGM.

Governance and audit updates

The company confirmed that the audit reports did not contain any qualifications or adverse remarks that would negatively impact its functioning. M & A Associates, Kolkata, served as the scrutinizer for the voting process. Voting results are to be announced on the company website and submitted to stock exchanges in compliance with SEBI Listing Regulations.

Supershakti Metaliks Limited has scheduled its 14th Annual General Meeting (AGM) for September 30, 2026. The meeting will address the adoption of FY26 financial statements and the declaration of a final dividend of ₹0.50 per equity share.

The company submitted its annual report for FY26 to BSE Limited on August 31, 2026, pursuant to Regulation 34(1)(a) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Navin Agarwal, Company Secretary and Compliance Officer, issued the intimation.

Shareholder Eligibility

The record date for determining eligibility for the final dividend is fixed as August 28, 2026. The notice and annual report are being sent to members whose names appear in the register as of this date. Electronic copies were dispatched on August 31, 2026, complying with Regulation 36(1)(a). Shareholders without registered email addresses received a letter with a web link to access the documents online.

AGM Agenda

The 14th AGM will be held at the company's registered office in Kolkata at 1:00 pm on September 30, 2026. The business items include:

• Adoption of audited standalone and consolidated financial statements for FY26.
• Declaration of a final dividend of 5% (₹0.50 per share of face value ₹10).
• Re-appointment of Mr. Deepak Agarwal as a director liable to retire by rotation.
• Appointment of M/s S K Agrawal and Co. Chartered Accountants LLP as statutory auditors until the conclusion of the 19th AGM.
• Appointment of Mrs. Ayushi Khaitan as an independent director for a five-year term commencing from August 1, 2026.

Mrs. Ayushi Khaitan was appointed as an additional director on August 1, 2026, and holds office until the conclusion of the ensuing AGM. Her appointment as an independent director is not liable to retirement by rotation.