Superhouse
153.50
-3.44(-2.19%)
Market Cap₹169.23 Cr
PE Ratio46.99
Company Performance:
1D-2.19%
1M+0.66%
6M+4.15%
1Y-7.49%
5Y-12.03%
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More news about Superhouse
03Apr 26
Superhouse Limited Files Confirmation Certificate for Q4FY26 Dematerialization Activities
Superhouse Limited has filed its confirmation certificate under SEBI Regulation 74(5) for Q4FY26 dematerialization activities. The certificate, issued by registrar Skyline Financial Services Private Limited, confirms compliance with share certificate processing requirements and proper record maintenance within prescribed timelines.
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30Sept 25
Superhouse Limited Reshapes Board with New Appointments and Re-appointments
Superhouse Limited has made significant changes to its board of directors following its 45th AGM. The company appointed two new independent directors: Mr. Girish Chandra Srivastava and Dr. Harmeet Singh. Key executives Mr. Mukhtarul Amin, Mr. Zafarul Amin, and Mr. Mohammad Shadab were re-appointed for three-year terms. Mrs. Shahina Mukhtar was appointed as a Director. The company amended its Articles of Association, designating Mr. Mukhtarul Amin as a Non-Retiring Director and Chairman, subject to shareholder approval every five years. The AGM also approved financial statements, declared a dividend of Rs. 0.80 per equity share, and appointed a new Secretarial Auditor.
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05Sept 25
Superhouse Limited Declares Rs. 0.80 Per Share Dividend, Reports Rs. 163.66 Lacs Net Profit
Superhouse Limited announced financial results for FY 2024-25 with revenue of Rs. 14,123.57 lacs and net profit of Rs. 163.66 lacs. The company declared a final dividend of Rs. 0.80 per share. Leather & Leather Products segment contributed Rs. 11,950.92 lacs, while Textile Products segment generated Rs. 2,172.65 lacs. Mr. Gautam Kumar Banthia appointed as Secretarial Auditor for five years, subject to shareholder approval.
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31Jul 25
Superhouse Limited Appoints Dr. Harmeet Singh as Independent Director, Reconstitutes Board Committees
Superhouse Limited has appointed Dr. Harmeet Singh as an Additional Non-Executive Independent Director for a five-year term from July 11, 2025, to July 10, 2030. Dr. Singh, a former IRS officer with over 30 years of experience in taxation and public administration, brings significant expertise to the board. The company has also reconstituted its board committees, including the Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee, and Risk Management Committee.
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21Jul 25
Superhouse Limited Mourns the Loss of Independent Director Chaudhary Usman Ahmad
Superhouse Limited reported the death of Mr. Chaudhary Usman Ahmad, an Independent Director, on July 20, 2025. Mr. Ahmad, appointed on September 30, 2024, served less than a year on the Board. The company acknowledged his valuable contributions and described his passing as an irreparable loss. Superhouse Limited is taking steps to fill the board vacancy and will inform the Stock Exchange(s) accordingly.
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Superhouse
153.50
-3.44
(-2.19%)
1 Year Returns:-7.49%
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