Super Sales India Limited has formally intimated the Bombay Stock Exchange Ltd about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Monday, July 20, 2026.
The primary agenda for this board meeting is to consider and review the company's unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27). The document specifies that this is the main purpose of the meeting with the phrase "inter alia" indicating this is the primary item for consideration.
The communication is addressed to The Secretary, Bombay Stock Exchange Ltd at Phiroze Jeejeebhoy Towers, Mumbai - 400 001, with fax number 022-22658121 provided. The letter is signed by S K Radhakrishnan, Company Secretary, acting by order of the Chairman.
The company's registered office is located at 34-A, Kamaraj Road, Coimbatore - 641018, India, with contact details including phone: 2222404 to 05, fax: 2221427, email: ssi@vaamaa.com, and website: www.supersales.co.in. The company's CIN is L17111TZ1981f=LC001109, PAN No. is AAOCSO650A, and GSTIN is 33AADCSO650A1 24.
The document serves as a regulatory compliance filing under SEBI listing regulations, specifically intimating the exchange about the scheduled board meeting for quarterly results approval.
Financial Impact
Financial impact not quantified in the disclosure as this is a meeting intimation rather than results announcement.