Superhouse Limited has made a regulatory disclosure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013.
Board Meeting and Financial Statements
The Board of Directors meeting was held on Tuesday, 30th June 2026, commencing at 2:00 PM and concluding at 2:23 PM. The Board, based on the recommendation of the Audit Committee, approved the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Notes to Accounts and other annexures thereto.
Dividend Record Date
The Board has fixed Tuesday, 15th September 2026 as the Record Date for determining the entitlement of Members to receive the Final Dividend, if declared at the ensuing 46th Annual General Meeting.
Book Closure Period
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 16th September 2026 to Wednesday, 30th September 2026 (both days inclusive) for the purpose of the 46th Annual General Meeting.
Annual General Meeting
The 46th Annual General Meeting of the Company is scheduled to be held on Wednesday, 30th September 2026.
Dividend Payment Timeline
Subject to approval of Members at the Annual General Meeting, the Final Dividend, if declared, will be credited/dispatched to eligible shareholders between Saturday, 3rd October 2026 and Tuesday, 6th October 2026.