Superhouse Limited , a company specializing in leather and textile products, has announced its financial results for the quarter and year ended March 31, 2025, along with a dividend declaration and key appointments.

Financial Performance

Superhouse Limited reported a revenue from operations of Rs. 14,123.57 lacs for the fiscal year 2024-25. The company's net profit after tax stood at Rs. 163.66 lacs. Notably, the company recorded exceptional items of Rs. 620.17 lacs, representing profit from the sale of land and building.

Dividend Declaration

The board of directors has approved a final dividend of Rs. 0.80 per equity share for the financial year 2024-25. Shareholders should note the following important dates:

• Record Date: September 15, 2025
• Payment Date: By October 6, 2025

Segment-wise Performance

Superhouse Limited operates in two primary segments:

1. Leather & Leather Products: This segment contributed Rs. 11,950.92 lacs to the total revenue.
2. Textile Products: The textile segment generated Rs. 2,172.65 lacs in revenue.

Corporate Governance

In a move to strengthen its corporate governance, Superhouse Limited has appointed Mr. Gautam Kumar Banthia as the Secretarial Auditor for a term of five years, from April 1, 2025, to March 31, 2030. This appointment is subject to shareholder approval.

Consolidated Results

The company noted that consolidated financial results were not submitted due to the non-receipt of audited results from some subsidiary companies.

Investors and stakeholders are advised to consider these financial results and corporate actions while making informed decisions. The dividend declaration and appointment of a new Secretarial Auditor demonstrate the company's commitment to shareholder returns and robust governance practices.

Superhouse , a Government of India recognized Export Trading House, has announced significant changes to its board of directors and committee structures. The company has appointed Dr. Harmeet Singh as an Additional Non-Executive Independent Director and reconstituted its board committees, signaling a move towards strengthening its corporate governance.

New Independent Director Appointment

Dr. Harmeet Singh, a former Indian Revenue Service (IRS) officer with over three decades of experience in taxation and public administration, has been appointed to Superhouse Limited's board. His term as an Additional Non-Executive Independent Director will span five years, from July 11, 2025, to July 10, 2030. This appointment was made based on recommendations from the Nomination and Remuneration Committee and received approval from the Board of Directors.

Dr. Singh's Professional Background

Dr. Singh brings a wealth of experience to Superhouse Limited:

• Over 30 years of experience in taxation, public administration, and institutional leadership
• Gold medalist in Medicine
• Joined the Indian Revenue Service in 1989
• Voluntarily retired from IRS in 2018
• Holds an MBA in Public Policy from the University of Birmingham, U.K.

Board Committee Reconstitution

Following Dr. Singh's appointment, Superhouse Limited has reconstituted its board committees to enhance its corporate governance structure. The reconstituted committees include:

1. Audit Committee
2. Stakeholders Relationship Committee
3. Nomination and Remuneration Committee
4. Corporate Social Responsibility Committee
5. Risk Management Committee

Compliance and Transparency

Superhouse Limited has confirmed that Dr. Harmeet Singh meets the independence criteria as prescribed under the Companies Act, 2013, and SEBI Listing Regulations. The company has also verified that Dr. Singh is not debarred from holding a directorship by any regulatory authority.

The reconstitution of these committees and the new appointment align with Superhouse Limited's commitment to maintaining a robust corporate governance framework. These changes are expected to bring fresh perspectives and expertise to the company's decision-making processes, potentially benefiting its operations and stakeholder relations in the long term.