supertex industries has scheduled a board meeting to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting is set to take place on Saturday, May 30, 2026, at 04.00 p.m. at the company's head office in Mumbai.

Agenda for the Meeting

The primary agenda for the upcoming board meeting includes the consideration and approval of the audited financial results for the financial year 2026. The board will also transact any other business with the permission of the Chair.

Trading Window Closure

In accordance with regulatory compliance, the company has announced that the trading window for dealing in securities will remain closed for all designated persons. This closure is effective until June 1, 2026.

Meeting Details

The board meeting will be convened at the following location:

The intimation was issued in compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015.

Supertex Industries Limited has officially communicated to BSE Limited that it does not fall under the category of Large Corporate as defined by SEBI's regulatory framework for debt securities issuance. The disclosure was made in reference to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which governs fund raising through debt securities by large entities.

Regulatory Compliance Status

The company confirmed its non-Large Corporate status as of March 31, 2026, indicating that the specific regulatory requirements and framework outlined in the SEBI circular do not apply to Supertex Industries Limited. This classification is significant as it determines the applicable regulatory pathway for any future debt securities issuance by the company.

Corporate Communication

The formal disclosure was submitted to the Department of Corporate Services at BSE Limited, located at P.J Towers, Dalal Street, Mumbai. The communication serves as an official record of the company's current status under SEBI's Large Corporate framework, ensuring transparency and regulatory compliance.

Management Authorization

The disclosure was digitally signed and authorized by Sanjay Kumar Mishra, who serves as Director & CFO of Supertex Industries Limited. His Director Identification Number (DIN) is 00304796, and the digital signature was executed on April 29, 2026, at 13:32:08 +05'30'.

Company Profile

Supertex Industries Limited operates as an ISO 9001:2015 certified company with its head office located at Balkrishna Krupa, 2nd Floor, 45/49, Babu Genu Road, Princess Street, Mumbai - 400 002. The company maintains its corporate communication through official channels including email at info@supertex.in and website at www.supertex.in .