Supershakti Metaliks has informed that the 14th Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday, 30th September, 2026 at 01:00 PM at its Registered Office at Premlata, 39, Shakespeare Sarani, 2nd Floor Kolkata — 700 017. This Notice along with Annual Report for F.Y 2025-26 is being sent to all Members of the Company whose name appears in the Register of Members/list of beneficiaries received from the depositories at the end of 28th August, 2026.
The above information is a part of company’s filings submitted to BSE.