Super Sales India Ltd

Super Sales India Ltd - Closure of Trading Window

AGM resolutions and governance updates

• Adoption of the annual financial statements for year ended 31 March 2026 approved.
• Dividend declared, payable within 30 days subject to approval of the resolutions.
• Re-appointment of Sanjay Jayavarthanavelu as Director retiring by rotation.
• Appointment of M/s S. Krishnamoorthy & Co as statutory auditors for 2026-27 to 2030-31.
• Approval of material related party transactions with LMW Limited.
• Ratification of remuneration payable to Cost Auditor.

Financial Highlights

• Revenue from operations ₹11,230.40 lakh; QoQ +9.11%.
• Total income ₹11,439.28 lakh; QoQ +9.01%.
• Total expenses ₹10,346.45 lakh; QoQ -0.56%.
• Profit before tax ₹1,092.83 lakh in Q1 FY27.
• Tax: current ₹322.86 lakh; deferred tax credit ₹130.21 lakh.
• Profit for the period ₹900.18 lakh; basic/diluted EPS ₹29.31.

Segment Performance

• Textile revenue ₹9,295.71 lakh; PBT ₹1,209.95 lakh.
• Agency revenue ₹458.84 lakh; PBT ₹197.21 lakh.
• Engineering revenue ₹1,684.73 lakh; PBT ₹48.10 lakh.
• Total segment revenue ₹11,439.28 lakh; PBT before finance costs ₹1,455.26 lakh.
• Finance costs ₹248.79 lakh; unallocable net ₹113.64 lakh; net PBT ₹1,092.83 lakh.
• Capital employed (total) ₹56,983.97 lakh.

Balance Sheet / Equity

• Paid-up share capital ₹307.15 lakh.
• Other Equity excluding Revaluation Reserve ₹48,361.96 lakh.

Dematerialisation processing and listing

• Dematerialisation requests processed; securities mutilated and cancelled after verification; depository substituted as registered owner.
• Securities dematerialised are listed on stock exchanges where the earlier issued securities are listed.