Supershakti Metaliks logo

Supershakti Metaliks MD, chairman, board of directors and AGM

BSE: 541701Industrial ProductsSmall Cap

Last close ₹200.00down ₹25.00 (11.11%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹225.00.

52-week range of traded prices to 22 Oct 2026
₹180.05Low, 27 Mar 2026₹334.95High, 28 Oct 2025
Market cap
₹231 Cr2,194th largest listed
P/E
8.3
P/E without one-offs
9.8
P/B
0.8
Dividend yield
0.25%
ROE
9.8%
ROE without one-offs
8.3%
ROCE
2.2%
Debt to equity
0.00
Volume, BSE
300

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Singhi & Co.Peer-review certificate valid to Aug 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Supershakti Metaliks AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Supershakti Metaliks dividend history

Annual general meeting, 30 Sep 2026

157 shareholders on the register on 28 Aug 2026; present: 7 promoters and 4 others; votes counted by VIVEK MISHRA / M & A ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of the Audited (Standalone and Consolidated) Financial Statements for the Financial Year ended 31st March, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.33% · promoters 100.00% · institutions 0.23% · other public 1.61%

  2. To declare Dividend on the Equity Shares of the Company for the Financial Year ended 31st March, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.33% · promoters 100.00% · institutions 0.23% · other public 1.61%

  3. Appointment of Mr. Deepak Agarwal (DIN: 00343812) as a Director, liable to retire by rotation
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.33% · promoters 100.00% · institutions 0.23% · other public 1.61%

  4. Appointment of M/s. S K Agrawal and Co., Chartered Accountants LLP, Chartered Accountants in Practice (FRN: ICAI: 306033E/ E300272, Peer Reviewed No.: 021382) as Statutory Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.33% · promoters 100.00% · institutions 0.23% · other public 1.61%

  5. : Appointment of Mrs. Ayushi Khaitan (DIN: 10171829) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.33% · promoters 100.00% · institutions 0.23% · other public 1.61%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.