Supertex industries Limited has announced a key leadership appointment, elevating Mr. Harshvardhan Mishra to the position of Chief Executive Officer. The appointment was formalized by the Board of Directors during their meeting held on February 13, 2026, and takes effect immediately from the same date.

Leadership Transition Details

The Board of Directors approved Mr. Mishra's appointment as CEO during their meeting conducted on Friday, February 13, 2026 at 04:00 p.m. This represents a promotion from his existing role as Whole Time Director of the company.

Professional Background and Qualifications

Mr. Harshvardhan Mishra brings substantial experience and educational credentials to his new role. He holds an M.Com degree from Mumbai University and an MBA from Welingkar Institute of Management (We School), Mumbai. His professional journey with Supertex Industries spans 15 years, during which he has worked in various capacities within the organization.

The new CEO has been actively involved in the development of new products for the company, demonstrating his commitment to innovation and business growth. His extensive tenure with the organization has provided him with comprehensive understanding of the company's operations and strategic direction.

Family Connections and Corporate Structure

Mr. Harshvardhan Mishra's appointment reflects the company's family business structure. He is the son of Mr. R K Mishra, who serves as Chairman and Managing Director of Supertex Industries Limited. Additionally, he is the nephew of Mr. S K Mishra, who holds the position of Executive Director & CFO of the company.

Regulatory Compliance

The appointment has been made in full compliance with regulatory requirements. According to the company's disclosure, Mr. Harshvardhan Mishra is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority. The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Information

Supertex Industries Limited is an ISO 9001:2015 certified company with its head office located in Mumbai. The company operates under CIN L99999DN1986PLC000046 and maintains its corporate presence through established operations and management structure.

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.