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Latest filing: 2026-08-14 18:03
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1 announcement match the current filters (relevance ≥ 5).
Supertex Industries Approves Q1 Results; Re-appoints Director & Sets AGM for Sept 30
Supertex Industries approved its unaudited financial results for the quarter ended June 30, 2026. Based on quarterly financial context, revenue for the quarter was ₹5.10 Cr with a net profit of ₹0.23 Cr, turning around from a loss of ₹0.37 Cr in June 2025 despite lower revenues. The Board also approved the re-appointment of Independent Director Mr. Piyush Patel for a second 5-year term effective June 30, 2027, subject to shareholder approval at the upcoming 40th AGM on September 30, 2026.
Confidence: HIGH
What changedFormal board approval of Q1 financial results and proposed 5-year extension for Independent Director Piyush Patel.
Why it mattersProvides regular quarterly financial disclosure and governance continuity ahead of the annual shareholder meeting.
AGM date: 30th September, 2026Book closure period: 24th September, 2026 to 30th September, 2026Independent Director re-appointment term: 5 years
📅 Short termTrading impact is expected to remain muted as the filing represents a standard quarterly outcome and AGM intimation.
📈 Long termLimited; governance continuity maintained with the independent director extension.
⚠ Risk flags
- Low promoter holding at 13.29%
- High leverage with D/E at 1.08 and total debt of ₹33 Cr against ₹7 Cr market cap
Key Highlights
Approved unaudited financial results for the quarter ended June 30, 2026
Re-appointed Independent Director Mr. Piyush Patel for a second 5-year term from June 30, 2027 to June 29, 2032
40th Annual General Meeting scheduled for September 30, 2026 at Silvassa
Register of Members and Share Transfer Books closed from September 24 to September 30, 2026
👀 What to Watch
Review detailed quarterly P&L segment breakdowns and track shareholder voting outcomes at the upcoming AGM on September 30, 2026.
