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The Annexure

Desk› Textiles› Supertex Industries Ltd

Supertex Industries Ltd

BSE 526133 SUPERTEX INE881B01054
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 60 trading days

7 filings · 3 material · busiest 2026-08-14

What it files

Newspaper Publication1 Board Outcome1 Results1 Record Date1 Change in Management1 Board Meeting1 Compliance Certificate1

Filings

7 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Advertisement of the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2026 published on Saturday, 15th August, 2026.

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 14Th August, 2026 At 04.00 P.M.

    Submission of Outcome of Board Meeting held on Friday, 14th August 2026, at 04.00 P.M.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Financial Results For The Quarter Ended 30Th June 2026.

    Submission of Financial Results for the quarter ended 30th June, 2026 approved at its Board Meeting held on Friday, 14th August, 2026 at 04.00 p.m.

    Result / Financial Results View filing →

  4. 14 August 2026

    Record Date

    Fixes Book Closer For The Purpose Of 40Th AGM To Be Held On Wednesday 30Th September 2026 At 10.30 Am.

    Submission of Intimation of Book Closure for the purpose of 40th Annual General Meeting to be held on Wednesday, 30th September, 2026 at 10.30 a.m.

    Corp. Action / Record Date View filing →

  5. 14 August 2026

    Change in Management

    Change in Management

    Re-appointment of Mr. Piyush Patel (DIN 09655113) as an Independent Director of the Company for Second term of five years.

    Company Update / Change in Management View filing →

  6. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On Friday, 14Th August 2026.

    Supertex Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To Consider and approve ....

    Board Meeting / Board Meeting View filing →

  7. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →