Superhouse Board Meeting June 30, 2026

The meeting is scheduled to be held on Tuesday, 30th June, 2026 at 2:00 P.M. at the company's Head Office situated at D-15/B, UPSIDC Industrial Area, Site-II, Unnao – 209801.

The agenda for the meeting includes the following items for the board's consideration and approval:

• The Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the schedules, annexures and notes forming part thereof.
• The date, time and venue of the ensuing Annual General Meeting of the Company.