Superhouse has informed that 45th Annual General Meeting of the Company will be held on Tuesday, September 30, 2025 at 10:00 am (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 2024-25 along with the Notice of the 45th Annual General Meeting and other Statutory Reports. The said Annual Report is being sent through electronic mode to the Members whose email addresses are registered with the Company/ Skyline Financial Services - Registrar and Transfer Agent / National Securities Depository Limited and/or Central Depository Services (India) Limited. In addition, pursuant to Regulation 36(1) (b) of the Listing Regulations, a letter is also being sent to the Members whose email addresses are not registered, stating the web-link where the Annual Report is uploaded on website. The Annual Report is also available on the Company’s website at https://superhouse.in/pdf/Annual Report 2024-25.pdf.
The above information is a part of company’s filings submitted to BSE.
