Super Sales India Ltd (512527)

Super Sales India Limited has scheduled a Board of Directors meeting on October 28, 2026. The board will consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. In the preceding quarter (Q1 FY27 ended June 2026), the company reported revenue of Rs 112.30 crore and a net profit of Rs 9.00 crore.

• Board meeting scheduled on Wednesday, October 28, 2026
• Agenda is to consider and approve unaudited results for the period ended September 30, 2026
• Follows Q1 FY27 revenue of Rs 112.30 crore and net profit of Rs 9.00 crore

Super Sales India Ltd has appointed M/s S Krishnamoorthy & Co as its Statutory Auditors for a five-year term, spanning FY 2026-27 to 2030-31. This appointment was approved by shareholders at the 44th Annual General Meeting held on July 20, 2026. The change is a result of the mandatory retirement of the previous auditors, M/s Subbachar & Srinivasan, who completed two consecutive five-year terms (10 years total). The new firm brings over 50 years of experience in audit and taxation services.

• Appointment of M/s S Krishnamoorthy & Co for a 5-year tenure starting from FY 2026-27.
• Mandatory retirement of previous auditors after completing 10 years of service.
• Shareholder approval obtained at the 44th AGM held on July 20, 2026.
• The new auditing firm has over 50 years of professional experience in audit and taxation.

Super Sales India Ltd has appointed M/s S Krishnamoorthy & Co as its new Statutory Auditors following the 44th Annual General Meeting held on July 20, 2026. This appointment replaces the outgoing auditors, M/s Subbachar & Srinivasan, who completed their mandatory 10-year tenure (two terms of five years). The new auditors will serve for a five-year period covering the financial years 2026-27 to 2030-31. This is a routine regulatory rotation in compliance with the Companies Act.

• Appointment of M/s S Krishnamoorthy & Co for a 5-year consecutive term
• Previous auditors retired after completing 2 consecutive terms of 5 years each
• The new audit tenure spans from financial year 2026-27 to 2030-31
• Approval was finalized at the 44th Annual General Meeting on July 20, 2026

Super Sales India Limited concluded its 44th Annual General Meeting on July 20, 2026, with shareholders approving all six proposed resolutions. Key approvals include the adoption of FY26 audited financial statements, declaration of a dividend, and the re-appointment of Sanjay Jayavarthanavelu as Director. A significant resolution regarding related party transactions with LMW Limited was passed, with 16 related party shareholders holding 18.25 lakh shares abstaining from the vote as per regulatory requirements. The company currently operates with a TTM revenue of Rs 411 Cr and a modest PAT of Rs 4 Cr.

• All 6 resolutions passed with nearly 100% assent from participating voting members.
• 18,25,396 shares held by 16 related parties were excluded from voting on the LMW Limited transaction resolution.
• Shareholders ratified the appointment of M/s. S. Krishnamoorthy & Co. as Statutory Auditors.
• Dividend for the financial year ended March 31, 2026, was formally declared following shareholder approval.
• Remuneration for the Cost Auditor for FY 2026-2027 was ratified by the members.

Super Sales India Limited concluded its 44th Annual General Meeting on July 20, 2026, with shareholders approving all six proposed resolutions. Key approvals included the adoption of FY26 financial statements, declaration of a dividend, and the continuation of related party transactions with LMW Limited. For the related party resolution, 16 shareholders holding 18,25,396 shares abstained from voting as per regulatory requirements. The company, with a market cap of Rs 285 Cr, reported a TTM revenue of Rs 411 Cr but faced a net loss of Rs 2 Cr in FY25.

• All 6 resolutions passed with nearly 100% of cast votes in favor.
• 18,25,396 shares held by 16 related parties were excluded from the vote on transactions with LMW Limited.
• Total valid votes received for ordinary business resolutions stood at 19,17,957.
• Shareholders ratified the appointment of M/s. S. Krishnamoorthy & Co. as Statutory Auditors.
• Re-appointment of Sri. Sanjay Jayavarthanavelu as Director was approved.

Super Sales India Ltd conducted its 44th Annual General Meeting on July 20, 2026, covering six key resolutions. Shareholders considered the adoption of FY26 financial statements, the declaration of a dividend, and the appointment of M/s. S. Krishnamoorthy & Co as Statutory Auditors for a five-year term (FY27-FY31). A significant item included the approval of material related party transactions with LMW Limited. The company confirmed that dividend payments would be processed through HDFC Bank within 30 days of the meeting.

• 44th Annual General Meeting held on July 20, 2026, with 46 members attending via video conference
• Appointment of M/s. S. Krishnamoorthy & Co as Statutory Auditors for a 5-year block from 2026-27 to 2030-31
• Approval sought for material related party transactions with LMW Limited, a key industry entity
• Dividend distribution confirmed to be completed within 30 days of the resolution passing
• Meeting proceedings lasted 35 minutes, from 3:30 PM to 4:05 PM