Superhouse has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th June, 2026 at 2:00 PM at the Head Office of the Company situated at D-15/B, UPSIDC Industrial Area, Site-II, Unnao – 209801, inter alia, to consider and approve the following matters: The Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the schedules, annexures and notes forming part thereof; The date, time and venue of the ensuing Annual General Meeting of the Company
The above information is a part of company’s filings submitted to BSE.
