Superhouse Limited has intimated the Bombay Stock Exchange and the National Stock Exchange of India Limited about an upcoming meeting of its Board of Directors.
The Board meeting is scheduled to be held on Thursday, 13th August, 2026 at 2:00 P.M.
The meeting will take place at the company's Head Office located at D-15/B, UPSIDC Industrial Area, Phase-II, Unnao – 209801.
The primary agenda of the meeting is to consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026.
The document was digitally signed by Raj Kumar Agrawal, Company Secretary, on August 1, 2026, at 16:07:42 IST.