Supershakti Metaliks has fixed Friday, August 28, 2026, as the record date to determine shareholders eligible to receive the dividend. This announcement establishes the cutoff for ownership rights ahead of the company’s forthcoming Annual General Meeting (AGM), where the final dividend amount is expected to be declared. Investors holding shares on or before this date will be entitled to the distribution, marking a key procedural step in the company’s capital return process.

The intimation was issued under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Navin Agarwal, Company Secretary and Compliance Officer of Supershakti Metaliks, signed the communication addressed to the Corporate Relationship Department of the Bombay Stock Exchange Ltd. in Mumbai. The filing serves as a formal disclosure to ensure transparency and timely information dissemination to market participants.

Key Dates and Details

The record date mechanism ensures that only those investors who hold the equity shares on the specified date are included in the register of members for dividend purposes. This aligns with standard market practices for equity distributions in India.

What This Means for Shareholders

For retail and institutional investors, the August 28 deadline is critical. Any trade executed after this date will not confer dividend rights for this specific payout. Traders looking to capture the dividend must ensure their demat accounts reflect share ownership by the close of business on August 28, 2026. Given that the exact dividend per share has not yet been disclosed in this filing, investors should monitor subsequent announcements from the AGM proceedings for the final quantum.

The company also copied the National Securities Depository Limited (NSDL), Central Depository Services (India) Limited (CDSL), and Bigshare Services Pvt. Ltd., its Registrar and Share Transfer Agent, to facilitate the operational aspects of the dividend payment. This coordination ensures that the depositories and the RTA are prepared to process the payouts accurately once the AGM resolutions are passed.

Supershakti Metaliks Limited has clarified that resigning Independent Director Mrs. Bhawna Khanna does not hold any directorships or committee memberships in other companies. The disclosure was made to BSE Limited on July 23, 2026, in response to a query from the exchange regarding an inadvertent omission in the company's initial corporate announcement dated July 22, 2026.

Mrs. Khanna tendered her resignation from the position of Independent Director effective from the closure of business hours on July 22, 2026, citing personal reasons. In her resignation letter, dated July 22, 2026, she confirmed that there were no other material reasons for her departure. She also requested that the necessary steps be taken to file requisite forms with the Registrar of Companies under the Companies Act, 2013.

Clarification Details

The company stated that while the disclosure regarding her other directorships was omitted from the text of the initial corporate announcement, the requisite information had been duly included in the XBRL filing submitted to the Stock Exchange on the same date. The clarification was submitted pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Navin Agarwal, Company Secretary & Compliance Officer of Supershakti Metaliks Limited, signed the intimation. The company confirmed that Mrs. Khanna expressed gratitude to the Board of Directors and management for the trust and support extended during her tenure. The information has been made available on the company's website.

Regulatory Context

The initial announcement was filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The subsequent clarification referenced SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The company emphasized that there are no reasons other than those mentioned in the resignation letter for Mrs. Khanna's departure.