Supershakti Metaliks Ltd

AGM details

• AGM held 30 September 2026 at 1:00 PM IST in person at the registered office.
• Total shareholders on record date: 157.

Key resolutions

• Ordinary resolution: Adoption of Audited Financial Statements for year ended 31 March 2026.
• Ordinary resolution: Dividend on equity shares for FY2025-26 declared.
• Ordinary resolution: Appointment of Deepak Agarwal as director, liable to retire by rotation.
• Ordinary resolution: Appointment of M/s. S K Agrawal and Co. as statutory auditor.
• Special resolution: Appointment of Ayushi Khaitan as Independent Director.

Voting results

• All resolutions passed with 100% in favour; no against or abstentions.

Dividend details

• Dividend approved; per-share amount not disclosed.

Director changes

• Deepak Agarwal appointed as director (retiring by rotation).
• Ayushi Khaitan appointed as independent director.

Auditor appointments

• S K Agrawal and Co. appointed as statutory auditor.

Material related party transactions

• No material related party transactions disclosed.

Other material approvals

• No ESOPs, mergers, or charter amendments disclosed.

AGM outcomes

• 14th AGM held on 30 September 2026.
• Adopted audited standalone and consolidated financial statements for FY ended 31 March 2026.
• Declared dividend on equity shares for FY ended 31 March 2026.
• Appointed Mr. Deepak Agarwal as Director liable to retire by rotation.
• Appointed M/s. SK Agrawal and Co. as Statutory Auditor.
• Appointed Mrs. Ayushi Khaitan as Independent Director (Special Resolution).
• Dividend payable by 29 October 2026.
• M&A Associates Kolkata appointed Scrutinizer for vote counting.

Supershakti Metaliks Limited - Trading Window closed from 01 October, 2026 till 48 hours after the announcement of the Un2026 for the half year ended 30 September 2026

AGM notice and access

• AGM scheduled for 30 September 2026 at 1:00 PM at the registered office.
• Electronic Notice and Annual Report for FY2025-26 already emailed to registered shareholders.
• Some shareholders' email addresses are not registered; notices will be accessible via the company website.
• Notice and Annual Report are also available on BSE-SME Limited.
• Shareholders are requested to update their email to receive notices.
• Access via Company website under Investor > Annual Report 2025-26.

Financial performance

• Standalone revenue from operations: 70,510.01 Lakhs (FY2025-26).
• Standalone total income: 71,279.78 Lakhs (FY2025-26).
• Standalone EBITDA: 1,912.57 Lakhs (FY2025-26).
• Standalone PBT: 1,159.68 Lakhs (FY2025-26).
• Standalone PAT: 856.92 Lakhs (FY2025-26).
• Consolidated total income: 71,279.74 Lakhs (FY2025-26).
• Consolidated PAT: 2,767.11 Lakhs (FY2025-26).
• Dividend final: ₹0.50 per equity share (FY2025-26).

Operations & geography

• Iron & Steel Products revenue: 70,508.64 Lakhs (FY2025-26).
• Domestic revenue: 70,367.44 Lakhs; Export: 141.20 Lakhs.
• Associate: Giridhan Metal Private Limited; 21.05% holding; share of profit 1,910.18 Lakhs.
• Associate accounted under equity method; consolidated as associate impact.

Capital structure & liquidity

• Authorized share capital: ₹15 crore; Paid-up capital: ₹11.525 crore.
• Promoter shareholding: 36.15% as at 31 Mar 2026.
• Cash & cash equivalents: ₹729.42 Lakhs at year-end.
• Undrawn secured working capital facilities: ₹1,677.39 Lakhs.
• Credit rating: BBB- (Long-term); A2- (Short-term) by CARE.

Dividend & capital allocation

• Final dividend: ₹0.50 per equity share for FY2025-26.
• Dividend record date fixed at 28 August 2026.
• The company is listed on the BSE SME platform.

Governance & board changes

• Ayushi Khaitan appointed Independent Director w.e.f. 01 Aug 2026; term ends 31 Jul 2031.
• Bhawna Khanna Resigned as Independent Director on 22 Jul 2026.
• Statutory Auditor appointment: M/s S K Agrawal & Co. LLP (2026-27 to 2030-31).
• Internal Auditor: Asit Agarwalla appointed for 2026-27.
• CFO: Sandeep Khanna appointed from 01 Aug 2026.

Related party disclosures

• Related party transactions (arm's length) with group entities approved by Audit Committee.
• Major group transactions include purchases from Super Smelters Ltd and Giridhan Metal Pvt Ltd; sales to Giridhan.

Audit & controls

• Secretarial Audit: M&A Associates; no qualifications.
• Independent Audit: no material qualifications in Standalone/Consolidated reports; inventory valuation noted as a key audit matter.
• Internal financial controls found adequate; ERP-based records with governance oversight.

CSR & ESG

• CSR spend: ₹50.09 Lakhs; CSR policy on the company website.
• CSR committee had meetings; details annexed in CSR report.

Outlook & risks

• Management discusses global steel demand and India growth; 7-8% steel demand growth in FY2026-27 for India.
• Post-March 2026 realizations improved; margins expected to recover with disciplined working capital management.

AGM Details

• Date/time/mode: 30 Sep 2026, 01:00 PM, at Registered Office, Kolkata.
• Record date for final dividend: 28 August 2026.

Ordinary Business

• Adopt audited standalone and consolidated financial statements for FY ended 31 March 2026.
• Declare final dividend of 5% (₹0.50 per share).
• Re-appoint Deepak Agarwal as Director liable to retire by rotation.
• Appoint M/s SK Agrawal & Co as Statutory Auditors; remuneration to be fixed; tenure till 19th AGM.

Special Business

• Appoint Ayushi Khaitan as Independent Director for five-year term from 1 Aug 2026 to 31 Jul 2031.

Dematerialisation processing and related actions

• Securities for dematerialisation up to 30 June 2026 were processed (accepted/rejected) and listed on the exchange.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner within 15 days of receipt.

Meeting Details

• Board meeting scheduled for 25 May 2026.
• Meeting to be held at the registered office of the company.

Key Agenda Items

• Approve audited financial results for six months ended 31 March 2026.
• Approve audited financial results for financial year ended 31 March 2026.
• Recommend final dividend for financial year ended 31 March 2026, if any.
• Consider appointment of Cost Auditor for FY 2026-27.

Other Notes

• Trading window remains closed till 27 May 2025.