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.

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.