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Supershakti Metaliks Ltd (541701)

📊 BSE: 541701 🏢 Iron & Steel Products 📢 Latest filing: 31 Aug 2026 📝 Analysis written: 13 Nov 2025

Latest quarterly results (H2 FY26)

In its latest reported quarter, H2 FY26, Supershakti Metaliks' revenue was ₹376 Cr (-3.6% year on year, +14.3% on the previous half-year), and net profit ₹17.0 Cr (+112.5% year on year); the operating margin was 1.1%.

H2 FY26 (₹ Cr)	Value	YoY vs H2 FY25	vs prev. half
Revenue	₹376	-3.6%	+14.3%
Operating profit	₹4.0	-55.6%	-42.9%
Net profit	₹17.0	+112.5%	+54.5%
EPS (₹)	14.81	+126.1%	+60.8%
Operating margin	1.1%	—	—

Full quarterly financials → Results calendar →

📢 Recent Corporate Announcements

Supershakti Metaliks Schedules 14th AGM on Sept 30, 2026; Dispatches FY26 Annual Report Links

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 31 Aug 2026, 03:35 PM

Supershakti Metaliks has issued an intimation regarding the dispatch of communications for its 14th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The 14th AGM is scheduled to take place on Wednesday, September 30, 2026, at 01:00 PM at its registered office in Kolkata. In compliance with Regulation 36(1)(b) of SEBI LODR Regulations, physical intimation letters containing website access links were dispatched to shareholders whose email IDs are not registered with depositories/RTA.

14th Annual General Meeting scheduled for Wednesday, September 30, 2026, at 01:00 PM
Electronic copies of Notice and FY 2025-26 Annual Report emailed to registered shareholders on August 31, 2026
Physical notice letters dispatched to unregistered-email shareholders with web download instructions under Regulation 36(1)(b)
AGM venue set at the Registered Office: 'Premlata', 39, Shakespeare Sarani, 2nd Floor, Kolkata - 700017

💡 Shareholders should verify their email registration with RTAs/depositories and review the FY 2025-26 Annual Report ahead of the September 30, 2026 AGM for detailed operational and balance sheet updates.

Supershakti Metaliks Submits FY26 Annual Report; Proposes ₹0.50/Share Dividend

🟡 NEUTRAL ⭐ 3/10

ROUTINE 📅 31 Aug 2026, 03:27 PM

Supershakti Metaliks Limited has submitted its Annual Report for FY 2025-26 along with the notice for its 14th Annual General Meeting (AGM) scheduled for September 30, 2026. The Board has recommended a final dividend of 5% (₹0.50 per equity share of face value ₹10). Key AGM agenda items include the appointment of M/s S K Agrawal and Co. Chartered Accountants LLP as statutory auditors for a 5-year term and the appointment of Mrs. Ayushi Khaitan as an Independent Director.

14th Annual General Meeting convened for September 30, 2026
Final dividend proposed at 5% (₹0.50 per equity share of ₹10 face value) for FY 2025-26
Proposed appointment of M/s S K Agrawal and Co. Chartered Accountants LLP as statutory auditors from 14th AGM to 19th AGM
Appointment of Mrs. Ayushi Khaitan as Independent Director for a 5-year term (Aug 1, 2026 to Jul 31, 2031)

💡 Track voting results of the AGM on September 30, 2026, and note the upcoming record date and payment date for the ₹0.50/share dividend once notified.

Supershakti Metaliks Schedules 14th AGM for Sept 30, 2026; Recommends ₹0.50/Share Final Dividend

🟡 NEUTRAL ⭐ 3/10

ROUTINE 📅 31 Aug 2026, 02:51 PM

Supershakti Metaliks Limited has issued the notice for its 14th Annual General Meeting (AGM) scheduled for September 30, 2026. Key business items include the approval of a final dividend of ₹0.50 per equity share (5% on face value of ₹10) for FY 2025-26, with the record date set as August 28, 2026. Additionally, shareholders will vote on the appointment of M/s S K Agrawal and Co. as Statutory Auditors for a 5-year term and the appointment of Mrs. Ayushi Khaitan as an Independent Director for a 5-year term.

14th AGM scheduled for Wednesday, September 30, 2026, at 01:00 P.M. in Kolkata
Final dividend proposed at 5% (₹0.50 per equity share of ₹10 face value) for FY 2025-26
Record date for dividend eligibility fixed as Friday, August 28, 2026
Proposed appointment of Statutory Auditors M/s S K Agrawal and Co. for a 5-year tenure (14th AGM to 19th AGM)

💡 Track voting outcomes and resolutions passed at the AGM on September 30, 2026, followed by the timeline for dividend disbursement.

Supershakti Me t a l i k s f i x e s A u g u s t 2 8 , 2 0 2 6 , a s R e c o r d D a t e f o r D i v i d e n d

🟡 N E U T R A L ⭐ 4/10

D I V I D E N D 📅 04 Aug 2026, 02:16 PM

Supershakti Me t a l i k s h a s f i x e d A u g u s t 2 8 , 2 0 2 6 , a s t h e r e c o r d d a t e t o d e t e r m i n e s h a r e h o l d e r e l i g i b i l i t y f o r a d i v i d e n d t o b e a p p r o v e d a t t h e f o r t h c o m i n g A n n u a l G e n e r a l M e e t i n g . T h e c o m p a n y r e p o r t e d a T T M n e t p r o f i t o f R s 2 1 C r a n d m a i n t a i n s a d e b t - f r e e b a l a n c e s h e e t w i t h a n e t w o r t h o f R s 2 7 8 C r . W h i l e t h e s p e c i f i c d i v i d e n d a m o u n t w a s n o t d i s c l o s e d i n t h i s f i l i n g , t h e a n n o u n c e m e n t i s a r o u t i n e p r o c e d u r a l s t e p f o r c a p i t a l d i s t r i b u t i o n .

R e c o r d d a t e f i x e d f o r F r i d a y , A u g u s t 2 8 , 2 0 2 6
D i v i d e n d e n t i t l e m e n t s u b j e c t t o a p p r o v a l a t t h e f o r t h c o m i n g A G M
C o m p a n y r e p o r t e d T T M r e v e n u e o f R s 1 4 4 2 C r w i t h a n O P M o f 1 . 9 %
P r o m o t e r h o l d i n g r e m a i n s s t a b l e a t 7 2 . 2 3 % a s o f M a r c h 2 0 2 6

💡 I n v e s t o r s s h o u l d w a t c h f o r t h e f o r m a l d e c l a r a t i o n o f t h e d i v i d e n d a m o u n t i n t h e A G M n o t i c e a n d e n s u r e s h a r e s a r e h e l d p r i o r t o t h e e x - d i v i d e n d d a t e .

Supershakti Metaliks Appoints New CFO with 20+ Years Experience; New Auditor for 5-Year Term

🟡 NEUTRAL ⭐ 7/10

MANAGEMENT 📅 31 Jul 2026, 06:25 PM

Supershakti Metaliks has announced a leadership reshuffle, appointing Mr. Sandeep Khanna as Chief Financial Officer effective August 1, 2026. Mr. Khanna is a Chartered Accountant and IIM Lucknow alumnus with over 20 years of experience in the steel industry. The board also re-designated Mr. Deepak Agarwal as Chairman and appointed M/s. S K Agrawal and Co. as Statutory Auditors for a 5-year term, replacing M/s Singhi & Co. after their mandatory 10-year tenure. These changes occur as the company manages a high TTM revenue of Rs 1,442 Cr but operates on a thin 1.9% margin.

Appointment of Mr. Sandeep Khanna as CFO effective August 1, 2026, bringing over 20 years of steel industry experience.
Re-designation of Mr. Deepak Agarwal as Chairman cum Non-Executive Director effective July 31, 2026.
M/s. S K Agrawal and Co. appointed as Statutory Auditors for a 5-year term starting from the 14th AGM.
Mrs. Ayushi Khaitan appointed as an Independent Director for a 5-year term until July 31, 2031.
14th Annual General Meeting (AGM) scheduled for September 30, 2026, to seek shareholder approvals.

💡 Monitor the upcoming AGM on September 30, 2026, for shareholder approval of these appointments and watch for any strategic shifts in financial management aimed at improving the current 1.9% operating margins.

5-Year Term: Supershakti Metaliks Appoints New Auditor, CFO, and Independent Director

🟡 NEUTRAL ⭐ 7/10

MANAGEMENT 📅 31 Jul 2026, 06:22 PM

Supershakti Metaliks has announced a comprehensive leadership and governance update, appointing Mr. Sandeep Khanna as the new Chief Financial Officer (CFO) effective August 1, 2026. The company is also transitioning its Statutory Auditors to M/s. S K Agrawal and Co. for a 5-year term, as the incumbent M/s Singhi & Co. completes its mandatory 10-year tenure. Additionally, Mrs. Ayushi Khaitan joins as an Independent Director for five years, and Mr. Deepak Agarwal has been re-designated as Chairman. These changes occur as the company manages a high TTM revenue of ₹1,442 Cr but faces thin operating margins of 1.9%.

Mr. Sandeep Khanna appointed as CFO effective August 1, 2026, with over 20 years of experience in the steel industry.
M/s. S K Agrawal and Co. appointed as Statutory Auditors for a 5-year term starting from the 14th AGM until the 19th AGM.
Mrs. Ayushi Khaitan appointed as Independent Director for a 5-year term ending July 31, 2031.
Mr. Deepak Agarwal re-designated as Chairman cum Non-Executive Director effective July 31, 2026.
14th Annual General Meeting (AGM) scheduled for September 30, 2026, to seek shareholder approval for these appointments.

💡 Investors should monitor the upcoming 14th AGM on September 30, 2026, for shareholder approval of these appointments and watch for any changes in financial reporting or margin improvement strategies under the new CFO.

Supershakti Metaliks Appoints New CFO and Statutory Auditor; Re-designates Chairman

🟡 NEUTRAL ⭐ 5/10

MANAGEMENT 📅 31 Jul 2026, 06:19 PM

Supershakti Metaliks has announced a leadership reshuffle, appointing Mr. Sandeep Khanna as Chief Financial Officer effective August 1, 2026. The board also re-designated Mr. Deepak Agarwal as Chairman and appointed Mrs. Ayushi Khaitan as an Independent Director for a five-year term. Additionally, M/s. S K Agrawal and Co. will replace M/s Singhi & Co. as Statutory Auditors for a five-year tenure starting from the upcoming 14th AGM. These changes occur as the company manages a high TTM revenue of Rs 1,442 Cr despite a small market cap of Rs 289 Cr and thin operating margins of 1.9%.

Appointment of Mr. Sandeep Khanna (CA and IIM Lucknow Alumnus) as CFO starting August 1, 2026
New Statutory Auditor M/s. S K Agrawal and Co. appointed for a 5-year term until the 19th AGM
Mrs. Ayushi Khaitan appointed as Independent Director for a term ending July 31, 2031
14th Annual General Meeting (AGM) scheduled for September 30, 2026
Mr. Deepak Agarwal re-designated as Chairman cum Non-Executive Director effective July 31, 2026

💡 Investors should monitor the 14th AGM on September 30, 2026, for formal shareholder approval of these appointments and watch for any strategic shifts under the new CFO to improve the current 1.9% operating margins.

Resignation of Independent Director Bhawna Khanna Effective July 22, 2026

🟡 NEUTRAL ⭐ 3/10

MANAGEMENT 📅 23 Jul 2026, 08:32 PM

Mrs. Bhawna Khanna has resigned from her position as an Independent Director of Supershakti Metaliks Ltd, effective from the close of business on July 22, 2026. The resignation is attributed to personal reasons, and the director confirmed there are no other material reasons for her departure. This filing also serves as a clarification to a previous omission, confirming she holds no other directorships or committee memberships in other listed entities. Given the company's TTM revenue of ₹1,442 Cr, this is a routine administrative change in board composition.

Resignation of Mrs. Bhawna Khanna (DIN: 06886294) effective from July 22, 2026
Director holds zero (Nil) directorships or committee memberships in other companies
Company reported TTM revenue of ₹1,442 Cr and TTM PAT of ₹21 Cr
Clarification issued following a query from the Stock Exchange on July 23, 2026

💡 Investors should monitor the company's next board meeting announcement for the appointment of a new Independent Director to ensure continued compliance with SEBI board composition regulations.

Resignation of CFO Shyam Sundar Somani and Independent Director Bhawna Khanna

🔴 NEGATIVE ⭐ 7/10

MANAGEMENT 📅 22 Jul 2026, 04:53 PM

Supershakti Metaliks Ltd has announced the resignation of its Chief Financial Officer (CFO), Mr. Shyam Sundar Somani, effective July 31, 2026. Simultaneously, Mrs. Bhawna Khanna has resigned from her position as an Independent Director effective July 22, 2026. Both departures are attributed to personal reasons. The company, which operates with thin operating margins of 1.9% on a TTM revenue of Rs 1,442 Cr, must now find a replacement for a Key Managerial Personnel (KMP).

CFO Shyam Sundar Somani to exit effective from the closure of business hours on July 31, 2026
Independent Director Bhawna Khanna resigned effective July 22, 2026
Company reported TTM revenue of Rs 1,442 Cr against a relatively small market cap of Rs 277 Cr
Operating profit margins (OPM) are currently low at 1.9%
Both outgoing officials confirmed there are no other material reasons for their resignations

💡 Investors should monitor the company's announcement regarding the appointment of a successor to the CFO role to ensure continuity in financial oversight and reporting.

Resignation of CFO Shyam Sundar Somani and 1 Independent Director

🔴 NEGATIVE ⭐ 7/10

MANAGEMENT 📅 22 Jul 2026, 04:46 PM

Supershakti Metaliks has announced the simultaneous resignation of its Chief Financial Officer (CFO) and an Independent Director. Mr. Shyam Sundar Somani, the CFO, will step down effective July 31, 2026, while Mrs. Bhawna Khanna resigned as Independent Director effective July 22, 2026. Both cited personal reasons for their departures. This management change occurs while the company operates on thin margins, with a TTM Operating Profit Margin of just 1.9% on a revenue base of Rs 1,442 Cr.

CFO Shyam Sundar Somani to exit the company effective July 31, 2026.
Independent Director Bhawna Khanna resigned effective July 22, 2026.
Both resignations are attributed to personal reasons with no other material reasons cited.
Company maintains a low TTM Operating Profit Margin of 1.9% on Rs 1,442 Cr revenue.
Promoter holding remains stable at 72.23% as of March 2026.

💡 Investors should monitor the company's announcement regarding the appointment of a successor CFO to ensure financial leadership continuity.

Resignation of CFO Shyam Sundar Somani and Independent Director Bhawna Khanna

🔴 NEGATIVE ⭐ 7/10

MANAGEMENT 📅 22 Jul 2026, 04:40 PM

Supershakti Metaliks has announced the simultaneous resignation of its Chief Financial Officer (CFO) and an Independent Director. CFO Shyam Sundar Somani will step down effective July 31, 2026, while Independent Director Bhawna Khanna resigned effective July 22, 2026. Both individuals cited "personal reasons" for their departures. For a company with a market cap of Rs 277 Cr and very thin operating margins of 1.9%, leadership stability in the finance function is critical.

CFO Shyam Sundar Somani to exit effective July 31, 2026
Independent Director Bhawna Khanna resigned effective July 22, 2026
Company reported TTM revenue of Rs 1442 Cr with a low OPM of 1.9%
Both outgoing officials confirmed no other material reasons for resignation
Promoter holding remains stable at 72.23% as of March 2026

💡 Investors should monitor the company's announcement regarding the appointment of a successor CFO to ensure continuity in financial oversight and reporting.

Resignation of CFO and Independent Director at Supershakti Metaliks

🔵 WATCH ⭐ 7/10

MANAGEMENT 📅 22 Jul 2026, 04:31 PM

Supershakti Metaliks has announced the resignation of two key board-level figures: Chief Financial Officer Mr. Shyam Sundar Somani and Independent Director Mrs. Bhawna Khanna. The CFO's resignation is effective from July 31, 2026, while the Independent Director's exit is effective immediately as of July 22, 2026. Both individuals cited personal reasons for their departures. This management change occurs in a company with a market capitalization of Rs 277 Cr and a TTM revenue of Rs 1,442 Cr.

CFO Mr. Shyam Sundar Somani to step down effective July 31, 2026
Independent Director Mrs. Bhawna Khanna resigned effective July 22, 2026
Company manages a TTM revenue of Rs 1,442 Cr with a thin operating margin of 1.9%
Promoter holding has remained steady at 72.23% as of March 2026
Both outgoing officials confirmed there are no other material reasons for resignation

💡 Investors should watch for the appointment of a new CFO to ensure continuity in financial oversight, especially given the company's high revenue-to-market-cap ratio.

Resignation of CFO Shyam Sundar Somani and Independent Director Bhawna Khanna

🔴 NEGATIVE ⭐ 7/10

MANAGEMENT 📅 22 Jul 2026, 04:17 PM

Supershakti Metaliks has announced the resignation of two key board-level figures: the Chief Financial Officer (CFO) and an Independent Director. CFO Shyam Sundar Somani will step down effective July 31, 2026, while Independent Director Bhawna Khanna resigned effective July 22, 2026. Both departures are attributed to personal reasons. This leadership change comes at a time when the company is operating on thin margins, with a TTM Operating Profit Margin of just 1.9% on a revenue base of Rs 1,442 Cr.

CFO Shyam Sundar Somani to resign effective July 31, 2026
Independent Director Bhawna Khanna resigned effective July 22, 2026
Company maintains a TTM revenue of Rs 1,442 Cr with a low OPM of 1.9%
Market capitalization of the company is Rs 277 Cr as of the announcement

💡 Investors should monitor the company's upcoming filings for the appointment of a new CFO and ensure there is no disruption in financial reporting or internal controls.

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