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Supershakti Metaliks AGM votes and auditors

BSE: 541701Industrial ProductsSmall Cap

Supershakti Metaliks Limited · Face value ₹10 · Listed Jul 2018
Last close ₹206.00up ₹6.00 (3.00%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹200.00.

30 Oct: open ₹206.00, high ₹206.00, low ₹206.00

52-week range of traded prices to 30 Oct 2026
₹180.05Low, 27 Mar 2026₹299.90High, 3 Sep 2026
Market cap
₹237 Cr2,194th largest listed
P/E
8.58
P/E without one-offs
10.08
P/B
0.80
Dividend yield
0.24%
ROE
9.8%
ROE without one-offs
8.3%
ROCE
2.2%
Debt to equity
0.00
Volume, BSE
39,900

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Singhi & Co.Peer-review certificate valid to Aug 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Supershakti Metaliks AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Supershakti Metaliks dividend history

Annual general meeting, 30 Sep 2026

157 shareholders on the register on 28 Aug 2026; present: 7 promoters and 4 others; votes counted by VIVEK MISHRA / M & A ASSOCIATES.The company's voting result

  1. Adoption of the Audited (Standalone and Consolidated) Financial Statements for the Financial Year ended 31st March, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.33% · promoters 100.00% · institutions 0.23% · other public 1.61%

  2. To declare Dividend on the Equity Shares of the Company for the Financial Year ended 31st March, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.33% · promoters 100.00% · institutions 0.23% · other public 1.61%

  3. Appointment of Mr. Deepak Agarwal (DIN: 00343812) as a Director, liable to retire by rotation
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.33% · promoters 100.00% · institutions 0.23% · other public 1.61%

  4. Appointment of M/s. S K Agrawal and Co., Chartered Accountants LLP, Chartered Accountants in Practice (FRN: ICAI: 306033E/ E300272, Peer Reviewed No.: 021382) as Statutory Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.33% · promoters 100.00% · institutions 0.23% · other public 1.61%

  5. : Appointment of Mrs. Ayushi Khaitan (DIN: 10171829) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.33% · promoters 100.00% · institutions 0.23% · other public 1.61%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.