Board Meeting Announcement for Supershakti Metaliks Ltd - May 26, 2025

Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 26-May 2025 at the Registered Office of the Company inter alia; 1. To consider approve and take on record the Audited Financial Results of the Company for the Six Month ended 31st March 2025 and Financial Year ended 31st March 2025; 2. To consider and recommend Dividend on Equity Shares of the Company for the Financial Year ended 31st March 2025 if any; 3. Appointment of Cost Auditor for the FY 2025-26; 4. Appointment of M & A Associates a firm of Practicing Company Secretaries as the Secretarial Auditor for the F.Y. 2025-26; 5. To consider any other matter with the permission of the Chair;