Supershakti Metaliks Ltd — Important, 25-09-2025: Company Update

SUPERSHAKTI METALIKS LIMITED held its 13th Annual General Meeting, where shareholders approved the audited standalone and consolidated financial statements for the year ended March 31, 2025, and declared a dividend for the same financial year. Key approvals also included the appointment of Mr. Dilipp Agarwal as a Director, ratification of remuneration for the Cost Auditor, appointment of the Secretarial Auditor, and an important related party transaction. This meeting confirms key governance and financial matters, impacting the company's operational transparency and shareholder returns.