Superhouse has informed that 46 th Annual General Meeting of the Company will be held on Wednesday, September 30, 2026 at 10:00 a.m. (IST) at the office of the Company at 219/3 & 4 ‘L’ Block, Naveen Nagar, Kakadeo,Kanpur-208025. Pursuant to Regulations 34(1) and 53(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, it enclosed the Annual Report of the Company for Financial Year 2025-26 along with the Notice of the 46 th Annual General Meeting and other Statutory Reports.
The above information is a part of company’s filings submitted to BSE.
