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.
The approval of financial statements and dividend declaration are routine but important for shareholder confidence. The re-appointment of directors is also a standard governance procedure.
The announcement details the successful conclusion of the AGM with all proposed resolutions, including financial statement adoption and dividend declaration, being approved by shareholders.
Superhouse Limited held its 46th Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 10:00 A.M. in Kanpur. The meeting concluded at 10:30 A.M. during which the company submitted the proceedings of the AGM, the voting results, and the Scrutinizer’s Report.
The key resolutions passed by the members included the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, the members approved the declaration of a final dividend of ₹0.80 per equity share for the financial year 2025-2026.
Furthermore, Mr. Zafarul Amin (DIN: 00015533) and Mr. Yusuf Amin (DIN: 06863918) were re-appointed as Directors of the company, subject to retirement by rotation. All resolutions were approved by the members with the requisite majority, as confirmed by the consolidated voting results and the Scrutinizer’s Report.
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