Submission of Annual Report of the Company for the F.Y 2025-26.

(cid:0)(cid:3) (cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:3)(cid:0)(cid:0)(cid:3)(cid:3)(cid:3)(cid:0)(cid:0)(cid:0)(cid:3)(cid:0)(cid:3)(cid:3)(cid:3)(cid:0)(cid:0)(cid:0)(cid:3)(cid:0)(cid:3)(cid:3)(cid:0)(cid:0)(cid:3)(cid:3)(cid:3)(cid:0)(cid:0)(cid:0)(cid:3)(cid:0)(cid:3)(cid:3)(cid:3)(cid:0)(cid:0)(cid:0)(cid:3)(cid:3)(cid:0)(cid:0)(cid:3)(cid:0)(cid:3)(cid:3)(cid:3)(cid:0)(cid:0)(cid:0)(cid:3)(cid:0)(cid:3)(cid:3)(cid:3)(cid:0)(cid:0)(cid:0)(cid:3)(cid:3)(cid:0)(cid:0)(cid:3)(cid:3)(cid:0)(cid:0)(cid:3)(cid:3)(cid:0)(cid:0)(cid:3)(cid:0)(cid:3)(cid:3)(cid:3)(cid:0)(cid:0)(cid:0)(cid:3)(cid:3)(cid:0)(cid:0)(cid:3)(cid:3)(cid:0)(cid:0)(cid:3)(cid:3)(cid:0)(cid:0) Date :04 th 6202 ,rebmetpeS ing emeListpanrtDt, BombayS tokcE xhcange iLmited P. J. Towers, Dlala Street, Fotr 001.M4u00bm ai- Ref.: Supertex Industries tiedi mL c r Si pC od:e331625 Sub.: Annual Report for the Fi nancial eYa r2025-26 including hte Notice convening the 40th Annual General Meeting of hte Company. D,madaM/reriaS Pursuan tto Regulatoin 34 of the Securities and Exchange Board of India (Listing Ob ligaitons and Discolsure Reqiurements) Regulations, 2 015, kindyl find attached herewith Annual Report of the Company along with Notice o f 40the th ((cid:145)AGM(cid:148)MeetingG eneral Annual held be to scheduled ) on Wednesday, 30 th September ,2026 at 10.30 a.m. at the Registered Office of the Compan y at Plot No. 45-46, Phase II, Piperia Industrial Esatte, S ilvassa-396230 (D adra & Nagar Haveli). Kindly take the sam eon your resc.ord Thanking you, y,llufhtaif sruoY roF RTEXSUDP EINDUSETRIES LIMIT (cid:0)(cid:3) Sanjay Kuma rMishra DIRECTOR AND CFO DIN: 00304796 Encl: as oveba (cid:0)(cid:3) 40th ANNUAL REPORT 2025-26 BOARD OF DIRECTORS R K MISHRA .. Chairman and Managing Director S K MISHRA .. Director and CFO H V MISHRA .. Director and CEO PIYUSH PATEL .. Independent Director ARTI SHAH .. Independent Director RAJNIKANT MANILAL MODY .. Independent Director COMPANY SECRETARY MANISH SEKSARIA AUDITORS S M GUPTA & CO. Chartered Accountants COST AUDITORS V.J. TALATI & CO. Cost Accountants SECRETARIAL AUDITORS VIKAS R CHOMAL & ASSOCIATES Practicing Company Secretaries SOLICITORS CRAWFORD BAYLEY & COMPANY RAJANI ASSOCIATES BANKERS AXIS BANK PUNJAB NATIONAL BANK REGISTERED OFFICE Plot No.45/46, Phase II Piperia Industrial Estate Silvassa 396 230, Dadra & Nagar Haveli HEAD OFFICE Balkrishna Krupa, 2nd Floor 45/49 Babu Genu Road Princess Street, Mumbai 400 002. WORKS 1. Unit I & II : Plot No. 45 & 46 Phase II, Piperia Industrial Estate Silvassa 396 230, Dadra & Nagar Haveli 2. Unit III : 213, Kharvel Behind Kharvel Sub- Station Dharampur 396 050 Dist. Valsad, Gujarat REGISTRAR AND SHARE TRANSFER AGENT MUFG INTIME INDIA PRIVATE LIMITED (FORMERLY KNOWN AS LINK INTIME INDIA PRIVATE LIMITED) C 101, 247 Park, LBS Marg Vikhroli- West, Mumbai 400 083. 40th ANNUAL REPORT 2025-26 NOTICE Notice is hereby given that the 40th Annual General Meeting (“AGM”) of the Members of SUPERTEX INDUSTRIES LIMITED (“the Company”) for the financial year (“FY”) 2025-2026 will be held on Wednesday, 30th day of September, 2026 at 10.30 a.m., at the Registered Office of the Company at Plot No. 45-46, Phase II, Piperia Industrial Estate, Silvassa-396230 (Dadra & Nagar Haveli) to transact the following business: ORDINARY BUSINESS: 1. Adoption of Financial Statements: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted”. 2. Appointment of Director who retires by rotation: To appoint a Director in place of Mr. Ramesh Kumar Mishra (DIN 00245600), who retires by rotation and being eligible, offers himself for re-appointment. To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT Mr. Ramesh Kumar Mishra (DIN 00245600), Chairman & Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment, be and is hereby reappointed as a Director of the Company ”. SPECIAL BUSINESS: 3. Re-Appointment of M/s. V.J. Talati & Co as Cost Auditors of the Company: To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT, in accordance with the provisions of Section 148 of the Companies Act, 2013 read with Rule 14 of the Companies (Audit and Auditors) Rules, 2014 and other applicable provisions of the Act, or any amendment thereto or modification thereof for the time being in force, the remuneration of M/s V.J. Talati & Co., Cost Accountants (Firm Registration No. R00213), re-appointed by the Board of Directors of the Company as the Cost Auditor to conduct audit of Cost Records maintained by the Company in respect of textiles for the financial year 2026-27, at a remuneration of Rs. 55,000/- (Rupees Fifty- Five Thousand only), and reimbursement of out-of-pocket expenses, as may be incurred in the course of audit, be and is hereby ratified” 4. Re-appointment of Mr. Piyush Patel (DIN 09655113), as an Non-Executive Independent Director of the Company for Second term of 5 (five) consecutive years: To consider and if thought fit, to pass with or without modification, the following resolution as an Special Resolution “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Appointment and Qualification of Directors) Rules, 2014, alongwith Schedule IV to the Act (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), and based on the recommendation of the Nomination & Remuneration Committee and the Board of Directors of the Company, approval of the members be and is hereby accorded for the re-appointment of Mr. Piyush Patel (DIN 09655113), as an Non-Executive Independent Director of the Company who has submitted a declaration that he meets the criteria for independence as provided in the Act and Regulation 16(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and who is eligible for re-appointment, be and is hereby re-appointed as an Non-Executive Independent Director of the Company to hold office for a second term of five consecutive years with effect from 30th June 2027 to 29th June 2032 on the terms and conditions mentioned in the explanatory statement. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to take all such steps as may be necessary, proper and expedient and to do any acts, deeds, matters and things to give effect to this resolution”. By Order of the Board Registered Office Plot No. 45-46, Phase II For Supertex Industries Limited Piperia Industrial Estate Dadra & Nagar Haveli. Sd/- R K Mishra Silvassa-396230. Chairman & Managing Director DIN: 00245600 Place: Mumbai Date: 14t h August 2026 40th ANNUAL REPORT 2025-26 Notes: 1. Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 in respect of Special business of the Notice is annexed hereto. 2. A Member entitled to attend and vote at the meeting Is entitled to appoint proxy to attend and vote instead of Himself/ Herself and the Proxy so appointed need not be a Member of the Company. The enclosed proxy form should be deposited at the Registered Office of the Company not less than 48 hours before the commencement of the AGM. A person shall not act as a Proxy for more than 50 members and holding in the aggregate [Showing first 8,000 characters — download PDF for full document]