Supershakti Metaliks Ltd — Important, 31-07-2026: Company Update

The company's board has approved significant leadership and governance updates. Mrs. Ayushi Khaitan joins as an Independent Director for a five-year term, pending shareholder approval. Mr. Sandeep Khanna has been appointed as the new Chief Financial Officer. Additionally, Mr. Deepak Agarwal's role transitions to Chairman cum Non-Executive Director. The board also approved M/s. S K Agrawal and Co. as the new Statutory Auditors for a five-year term, replacing the outgoing firm after their tenure, subject to shareholder approval. The 14th Annual General Meeting is scheduled to be held.