Supershakti Metaliks Ltd

Supershakti Metaliks Ltd

Supershakti Metaliks Ltd has sent a letter to shareholders whose email addresses are not registered with the company, informing them that the Annual Report for FY 2025-26 can be accessed/downloaded from the company's website. The 14th Annual General Meeting is scheduled to be held on September 30, 2026. Shareholders are requested to update their email addresses if not yet done.

Supershakti Metaliks Ltd

Supershakti Metaliks Ltd has submitted its Annual Report for the financial year 2025-26, along with a notice for its 14th Annual General Meeting, where it will consider the adoption of audited financial statements, dividend declaration, and other business matters.

Supershakti Metaliks Ltd

Supershakti Metaliks Ltd has announced its 14th Annual General Meeting (AGM) to be held on 30th September, 2026, at 1:00 P.M. at its registered office in Kolkata. The meeting will consider the adoption of audited financial statements for FY 2025-26, declaration of a 5% final dividend, appointment of a director, and appointment of statutory auditors.

Supershakti Metaliks Ltd

Supershakti Metaliks Ltd has fixed the record date for determining eligible shareholders entitled to receive the dividend in the forthcoming Annual General Meeting of the company as Friday, 28th August, 2026.

Supershakti Metaliks Ltd

Supershakti Metaliks Ltd has announced changes in its management and statutory auditors. The company has appointed Mrs. Ayushi Khaitan as an Additional Director (Non-Executive, Independent) and Mr. Sandeep Khanna as Chief Financial Officer. Mr. Deepak Agarwal has been re-designated as Chairman cum Non-Executive Director. The company has also appointed M/s. S K Agrawal and Co. Chartered Accountants LLP as the Statutory Auditors.

Supershakti Metaliks Ltd

Supershakti Metaliks Ltd has announced the appointment of new directors, including an additional director and a chief financial officer, and the re-designation of an existing director. The company has also appointed a new statutory auditor and scheduled its 14th annual general meeting for September 30, 2026.

Supershakti Metaliks Ltd

Supershakti Metaliks Ltd has announced the outcome of its board meeting held on 31st July, 2026, where it approved the appointment of Mrs. Ayushi Khaitan as an Additional Director, Mr. Sandeep Khanna as Chief Financial Officer, and re-designation of Mr. Deepak Agarwal as Chairman cum Non-Executive Director. The company also announced the appointment of M/s. S K Agrawal and Co. Chartered Accountants LLP as Statutory Auditors and scheduled its 14th Annual General Meeting for 30th September, 2026.

Supershakti Metaliks Ltd

Supershakti Metaliks Ltd has announced the resignation of Independent Director Mrs. Bhawna Khanna due to personal reasons, effective from the closure of business hours on 22 July, 2026.

Supershakti Metaliks Ltd

Supershakti Metaliks Ltd has announced the resignation of its Chief Financial Officer, Mr. Shyam Sundar Somani, and Independent Director, Mrs. Bhawna Khanna, due to personal reasons. The resignations are effective from July 22, 2026, and July 31, 2026, respectively.

Supershakti Metaliks Ltd

Supershakti Metaliks Ltd has announced the resignation of two key executives: Mrs. Bhawna Khanna, Independent Director, and Mr. Shyam Sundar Somani, Chief Financial Officer, both citing personal reasons. Their resignations are effective from July 22, 2026, and July 31, 2026, respectively.

Supershakti Metaliks Ltd

Supershakti Metaliks Ltd has announced the resignation of its Independent Director, Mrs. Bhawna Khanna, and Chief Financial Officer, Mr. Shyam Sundar Somani, due to personal reasons. Their resignations are effective from July 22, 2026, and July 31, 2026, respectively.

Supershakti Metaliks Ltd

Supershakti Metaliks Ltd has announced the resignation of Independent Director Mrs. Bhawna Khanna and Chief Financial Officer Mr. Shyam Sundar Somani, effective from the closure of business hours on 22 July and 31 July 2026, respectively. The company has provided the reasons for the resignations as personal reasons.

Supershakti Metaliks Ltd

Supershakti Metaliks Ltd has announced the resignation of its Independent Director, Mrs. Bhawna Khanna, and Chief Financial Officer, Mr. Shyam Sundar Somani, due to personal reasons. The resignations are effective from July 22, 2026, and July 31, 2026, respectively.