Superhouse Limited

Superhouse Limited Concludes 46th AGM: Approves Financials and Declares Dividend

Superhouse Limited held its 46th AGM on September 30, 2026. The company approved its audited standalone and consolidated financial statements for FY2026. A dividend of ₹0.80 per equity share was declared for FY2026. Mr. Zafarul Amin and Mr. Yusuf Amin were re-appointed as Directors.

Superhouse Limited: Trading Window Closed Oct 1 to Nov 17 for Q2 FY27 Results

Superhouse Limited will close its trading window from October 1, 2026, to November 17, 2026. This is to facilitate the announcement of financial results for the quarter ended September 30, 2026. The window will reopen 48 hours post-results declaration.

Superhouse Limited Announces 46th AGM on September 30, 2026, with E-voting Information

Superhouse Limited will hold its 46th Annual General Meeting on September 30, 2026. The company has published newspaper clippings detailing the AGM and e-voting information for shareholders. Assistance for e-voting is available through NSDL.

Superhouse Ltd. Publishes Q1 FY27 Unaudited Financial Results

Superhouse Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were published on August 14, 2026, in English and Hindi newspapers as per regulatory requirements.

Superhouse Board Approves Q1 FY27 Results, Plans WOS Dissolution

Superhouse Limited approved Q1 FY27 results on August 13, 2026. The board also approved the disposal or liquidation of its French subsidiary, MIS LA Compagnie Francaise De Protection SARL, by March 31, 2027. The subsidiary's turnover was EURO 11.28 Lacs and net worth was EURO 0.41 Lacs as of March 31, 2024, and March 31, 2026, respectively.

Superhouse Limited Board Meeting on August 13, 2026, to Discuss Unspecified Matters

Superhouse Limited will hold a Board of Directors meeting on August 13, 2026. The company has published a notice in English and Hindi newspapers regarding this meeting. The specific agenda for the meeting has not been disclosed.

Superhouse Limited's Bank Loans Rated ACUITE A- (Negative) and ACUITE A2+

Superhouse Limited's bank loans totaling ₹231 crore have been rated by Acuite Ratings and Research Limited. Long-term facilities received an ACUITE A- rating with a Negative outlook, while short-term facilities were rated ACUITE A2+. The rating is valid until January 13, 2027.

Superhouse Limited Delayed Consolidated Financial Results for FY25 Due to Subsidiary Filings

Superhouse Limited delayed its Audited Consolidated Financial Results for FY25 due to pending filings from subsidiaries. The Board is awaiting these results and will reschedule the meeting to approve the consolidated statements. The standalone results were submitted on time.

Superhouse Limited Files Confirmation Certificate Under SEBI Regulations for Q1 FY27

Superhouse Limited filed a Confirmation Certificate under SEBI Regulation 74(5) for the quarter ended June 30, 2026. The certificate confirms dematerialization processing and substitution of the depository as the registered owner within 15 days.

Superhouse Limited Compliance Certificate for Q1FY27

Superhouse Limited filed a compliance certificate for the quarter ended June 30, 2026. The company confirmed its Structured Digital Database (SDD) is operational and compliant with SEBI (Prohibition of Insider Trading) Regulations, 2015. All UPSI was captured, and the database is secure and maintained internally.

Superhouse Limited: Trading Window Closed for Financial Results (July 1 - Aug 17, 2026)

Superhouse Limited's trading window will be closed from July 1, 2026, to August 17, 2026, for the announcement of financial results for the quarter ended June 30, 2026. This is in compliance with SEBI regulations and applies to company insiders, not the general public.

Superhouse Limited: Public Notice for IEPF Share Transfer & Special Window for Physical Securities

Superhouse Limited is transferring shares with unclaimed dividends for seven consecutive years to the IEPF Authority by September 30, 2026. A special window from February 5, 2026, to February 4, 2027, is open for dematerializing physical securities sold before April 1, 2019.

Superhouse Limited Publishes Audited FY26 Financial Results

Superhouse Limited has published its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company has submitted newspaper clippings containing these results to the stock exchanges.

Superhouse Limited Declares Final Dividend of ₹0.80 Per Share; Sets Record Date

Superhouse Limited reported audited standalone and consolidated financial results for the year ended March 31, 2026. The board recommended a final dividend of ₹0.80 per share. The record date for dividend entitlement is September 15, 2026, with payment by October 5, 2026, subject to shareholder approval at the AGM.

Superhouse Limited Recommends Final Dividend of ₹0.80 Per Share for FY26

Superhouse Limited's Board approved audited standalone and consolidated financial results for the year ended March 31, 2026. A final dividend of ₹0.80 per share is recommended. The Record Date is September 15, 2026, with payment by October 5, 2026.

Superhouse Limited Announces Board Meeting on May 30, 2026

Superhouse Limited announced that its Board of Directors will meet on May 30, 2026. The notice of this meeting has been published in English and Hindi newspapers.

Superhouse Limited Files Compliance Certificate for Q4 FY26 on Insider Trading

Superhouse Limited filed a compliance certificate for the quarter ended March 31, 2026, confirming adherence to SEBI's Insider Trading Regulations regarding its Structured Digital Database. All UPSI was captured, and the database is secure and auditable.

Superhouse Limited Files Confirmation Certificate for Q4 FY26

Superhouse Limited filed a Confirmation Certificate for the quarter ended March 31, 2026. The certificate confirms processing of physical share certificates for dematerialization as per SEBI regulations. The RTA confirmed verification, cancellation, and name substitution within 15 days.

Superhouse Ltd. Publishes Unaudited Q3 FY26 Financial Results

Superhouse Limited published its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The results were approved by the Board on February 14, 2026.

Superhouse Limited Announces Standalone & Consolidated Unaudited Results for Q3FY26

Superhouse Limited reported standalone revenue of ₹3,233.47 lacs and net profit of ₹404.59 lacs for Q3FY26. Consolidated revenue was ₹13,093.48 lacs with a net profit of ₹531.83 lacs. The company recognized ₹620.17 lacs as profit from the sale of land and building.

Superhouse Limited Board Meeting Scheduled for February 14, 2026

Superhouse Limited will hold a Board of Directors meeting on February 14, 2026. The company has published a notice for this meeting in English and Hindi newspapers. This announcement was made on February 11, 2026.

Superhouse Limited Compliance Certificate for Q3 FY26 on Insider Trading

Superhouse Limited submitted a compliance certificate for Q3 FY26 confirming adherence to SEBI's Prohibition of Insider Trading Regulations. The company maintains a secure Structured Digital Database for UPSI and has captured all required events related to quarterly financial results.

Superhouse Files Confirmation Certificate Under SEBI (Depositories and Participants) Regulations, 2018

Superhouse Limited has submitted a Confirmation Certificate for the quarter ended December 31, 2025, as per SEBI (Depositories and Participants) Regulations, 2018. The certificate confirms the dematerialization of physical share certificates and substitution of the depository as the registered owner.

Superhouse Q2 FY26 Standalone Revenue at ₹14,335 Crore, Profit at ₹471 Crore

Superhouse Limited reported standalone revenue of ₹14,335.37 lakh and net profit of ₹470.86 lakh for Q2 FY26. Consolidated revenue was ₹19,004.84 lakh with a net profit of ₹334.73 lakh. The results were approved by the Board on November 14, 2025.

Newspaper Publication of Unaudited Financial Results for Quarter Ended 30 Sep 2025

Superhouse Limited announced the publication of unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025, in English and Hindi newspapers.

Superhouse Limited Re-submits Auditors’ Review Report with UDIN

Superhouse Limited re-submitted the Auditors’ Review Report with UDIN for the quarter and half year ended 30th September 2025, following an earlier submission without it due to ICAI portal issues.

Superhouse Limited Approves Unaudited Financial Results for Quarter and Half Year Ended 30 Sep 2025

Superhouse Limited approved the standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2025, during its board meeting on November 14, 2025.

Superhouse Board Approves Q2 and H1 FY26 Standalone and Consolidated Unaudited Financial Results

Superhouse Limited's Board approved standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2025, during its meeting on November 14, 2025.

Superhouse Limited Approves Unaudited Financial Results for Quarter Ended 30 Sep 2025

Superhouse Limited approved the standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2025, during its board meeting on November 14, 2025.

Filing of Confirmation Certificate for quarter ended 30th September 2025

Superhouse Limited files Confirmation Certificate under SEBI Regulations for the quarter ended 30th September, 2025.

Compliance Certificate for Quarter Ended 30th September, 2025

Superhouse Limited confirms compliance with SEBI regulations for Structured Digital Database for the quarter ended 30th September, 2025, ensuring data integrity and controlled access.

Superhouse Limited Appoints Dr. Harmeet Singh as Independent Director, Reconstitutes Board Committees