Supertex Industries Limited has announced a board meeting scheduled for February 13, 2026, to consider its unaudited financial results for the third quarter of fiscal year 2026. The ISO 9001:2015 certified company issued the intimation on February 6, 2026, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015.

Meeting Details and Agenda

The board meeting will be held on Friday, February 13, 2026, at 4:00 PM at the company's head office located at Balkrishna Krupa, 2nd Floor, 45/49, Babu Genu Road, Princess Street, Mumbai - 400 002. The meeting agenda includes several key items for consideration:

Regulatory Compliance and Trading Window

In accordance with regulatory requirements, Supertex Industries Limited has implemented a trading window closure for all designated persons. The trading window for dealing in securities will remain closed until February 15, 2026, ensuring compliance with insider trading regulations during the financial results announcement period.

Company Information

Supertex Industries Limited operates as an ISO 9001:2015 certified company with its head office in Mumbai. The company is listed on BSE Limited under scrip code 526133. The board meeting intimation was signed by Sanjay Kumar Mishra, Director & CFO (DIN: 00304796), who digitally authenticated the document on February 6, 2026.

Business Expansion Focus

The inclusion of fundraising discussions in the board meeting agenda indicates the company's focus on business expansion and diversification initiatives. The board will deliberate on various funding options to support the company's growth strategy, though specific details about the expansion plans or funding requirements have not been disclosed in the current intimation.

Super Infincon Pvt Ltd has recently pledged a significant portion of its equity shares in Supertex Industries Limited , as part of a secured loan agreement. The move, which involves 4.34% of Supertex Industries' total share capital, provides insights into the company's financial strategies and capital requirements.

Key Details of the Share Pledge

Purpose and Implications

The borrowed amount of Rs 600.00 lacs is intended for two primary purposes:

1. Repayment of an existing secured loan
2. Meeting working capital requirements

This financial move suggests that Super Infincon is actively managing its debt and ensuring adequate liquidity for its operations.

Lender Information

Caparo Financial Solutions Limited, the entity to which the shares have been pledged, is confirmed to be one of the following:

• A scheduled commercial bank
• A public financial institution
• An NBFC (Non-Banking Financial Company)
• A housing finance company

This classification indicates that the loan has been obtained from a recognized and regulated financial entity, which is a common practice in corporate financing.

Market Implications

While share pledges are a standard financial instrument, they can sometimes impact market perception of a company. Investors in Supertex Industries Limited may want to monitor any potential impact on share price or trading volumes following this announcement.

The pledge represents a relatively small portion of Supertex Industries' total share capital, which may limit any significant market reactions. However, it does provide a glimpse into the financial activities of one of its significant shareholders, Super Infincon Pvt Ltd.