Latest news about Superhouse
Superhouse
167.80
+3.27(+1.99%)
Company Performance:
View Company Insights1D+1.99%
1M-2.98%
6M+3.02%
1Y+6.65%
5Y+4.88%
More news about Superhouse
01Jul 26
Superhouse fixes record date for final dividend on Sep 15
Superhouse Limited has fixed September 15, 2026 as the record date for the final dividend for FY26, pending approval at the 46th AGM on September 30, 2026. The share transfer books will remain closed from September 16 to September 30, 2026.
23Jun 26
Superhouse closes trading window from July 1 for Q1FY27 results
Superhouse Limited has shut its trading window from July 1 to August 17, 2026, for Q1FY27. The ban covers insiders and connected persons under SEBI rules, while general investors can trade freely.
08Jun 26
Superhouse board to meet on June 30 to consider FY26 results
Superhouse Limited will hold a board meeting on June 30, 2026, to approve the standalone and consolidated audited financial statements for FY26. The board will also finalize the details for the next Annual General Meeting.
02Jun 26
Superhouse FY26 net profit falls 9% to ₹1,220.73 crore
Superhouse Limited reported a 9% decline in standalone net profit to ₹1,220.73 crore for FY26, despite revenue rising to ₹53,376.45 crore. The company recorded a quarterly net loss of ₹14.61 crore, while consolidated net profit for the year fell significantly to ₹367.92 crore. The board recommended a final dividend of ₹0.80 per share.
15May 26
Superhouse Files Newspaper Clippings for May 30, 2026 Board Meeting Under Regulation 30
Superhouse Limited submitted newspaper clippings of its Board of Directors meeting notice to stock exchanges on May 14, 2026, confirming a board meeting scheduled for May 30, 2026, at its Head Office in Unnao. The meeting, convened under Regulations 29 and 47 of SEBI LODR 2015, will consider approval of standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, and recommendation of dividend on equity shares for FY26.
10Apr 26
Superhouse Limited Files Initial Disclosure Under SEBI Large Corporate Framework for FY27
Superhouse Limited has submitted its initial disclosure under SEBI's Large Corporate framework for FY27, reporting outstanding borrowings of Rs. 5.90 crore as of March 31, 2026. The company maintains an ACUTE A-/Stable credit rating and has confirmed it does not qualify as a Large Corporate under SEBI's applicability criteria. The disclosure was authorized by Company Secretary R K Agrawal and CFO Krishna Dutt Misra on April 8, 2026, demonstrating the company's commitment to regulatory compliance and transparency.
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.
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.
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.
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.
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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