The Annexure

News to 9 October 2026 ·

Desk›Capital Goods› Supershakti Metaliks Ltd

Supershakti Metaliks Ltd

BSE 541701 · NSE SUPERSHAKT · ISIN INE00SY01011 · Group M · Active

Industrials › Capital Goods › Industrial Products › Iron & Steel Products

₹275.00

+9.61%

BSE close, 28 August 2026

Market cap

₹316.95 cr

1.2 cr shares · Micro cap

Free float

₹88.01 cr

as published

P/E · P/B

37.0× · —

EPS ₹7.43 · BV —

FY25-26 rev / PAT

705.10 / 8.57

₹ cr, as filed

Filings, window

18

6 selected · 33%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹180.05 52-WK HIGH ₹469.90 ₹275.00 33% of range
Against 52-week high-41.5%
Against 52-week low+52.7%
Day change+9.61%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹7.43
Price / earnings37.01×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 376.32 2.96 2.57 1.94% 0.79%
Sep-25 · Q 328.78 5.61 4.87 3.33% 1.71%
FY25-26 705.10 8.57 7.44 2.59% 1.22%

Quarter on quarter

Revenue, quarter on quarter
+14.5%
Net profit, quarter on quarter
-47.2%
Operating margin, quarter on quarter
-139 bps

Disclosure profile 18 filings in the window

0 median 16.0 sector max 69 18 62th percentile of 768 Capital Goods filers
Shaded is the middle half of the sector, 12 to 22 filings. Measured against the 768 Capital Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management2
KMP2
Resignation2
Selected sub-total6
Procedural
AGM / EGM3
General3
Annual Report1
Auditor Appointment1
Compliance Certificate1
Meeting Update1
Record Date1
Trading Window1
Procedural sub-total12
Total18

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group M, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

18 filings · 6 selected · busiest 2026-07-22

Filing rhythm · the twelve most recent

2026-07-312026-10-09

SelectedProcedural

Filings

18 in the window · 1 earlier on record

  1. 9 October 2026 ·

    Compliance Certificate

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

    In compliance with regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate received from RTA of our company for the ....

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

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Pursuant to regulation 44(3) of SEBI(LODR) regulations, 2015, details of voting results of the 14th AGM of the company is enclosed herewith

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    Meeting Update

    Meeting Updates

    Proceedings of the 14th Annual General Meeting (AGM) is enclosed

    Company Update / Meeting Updates View filing →

  4. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to regulation 30 of SEBI(LODR) regulations, 2015, gist of the proceedings of the 14th AGM of the company held on 30.09.2026 is enclosed.

    AGM/EGM / AGM View filing →

  5. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Pursuant to internal code of conduct for prevention of insider trading framed by the company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended). This is to inform ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 31 August 2026 ·

    General

    Intimation Under Regulation 30 Of SEBI(LODR) Regulations, 2015.

    In accordance with the requirement of regulation 36(1)(b) of the Listing regulations, the company has sent a letter to those shareholders whose email addresses are not registered with the ....

    Company Update / General View filing →

  7. 31 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulations 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are enclosing herewith the Annual Report ....

    Others / Reg. 34 (1) Annual Report View filing →

  8. 31 August 2026 ·

    AGM / EGM

    14Th Annual General Meeting Of The Members Of The Company Is Scheduled To Be Held On 30Th September, 2026 At 01:00 P.M. At Registered Office Address At Premlata, 39, Shakespeare Sarani, 2Nd Floor, Kolkata-700017.

    Annual general Meeting date 30th September, 2026 at 01:00 P.M.

    AGM/EGM / AGM View filing →

  9. 4 August 2026 ·

    Record Date

    Corporate Action Fixes Record Date On Friday 28Th August, 2026.

    Record date is fixed on 28th August, 2026

    Corp. Action / Record Date View filing →

  10. 31 July 2026 ·

    Change in Management

    Change in Management

    Please find attached document

    Company Update / Change in Management View filing →

  11. 31 July 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Please find enclosed document

    Company Update / Appointment of Statutory Auditor/s View filing →

  12. 31 July 2026 ·

    General

    Outcome Of The Board Meeting Held On 31St July, 2026

    Pursuant to regulation 30 of SEBI(LODR) Regulations, 2015, the board of directors of the company at its meeting held today has inter alia, unanimously approved the items/ details as enclosed ....

    Company Update / General View filing →

  13. 23 July 2026 ·

    Resignation

    Resignation of Director

    Please find enclosed document.

    Company Update / Resignation of Director View filing →

  14. 22 July 2026 ·

    KMP

    Resignation of Chief Financial Officer (CFO)

    Pursuant to regulation 30 of SEBI(LODR) Regulations, 2015, we would like to inform you that: Mr. Shyam Sundar Somani, (PAN: AROPS8739D) Chief Financial Officer of the company has tendered ....

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  15. 22 July 2026 ·

    Resignation

    Resignation of Director

    Pursuant to regulation 30 of SEBI(LODR) regulations, 2015, we would like to inform you that: Mrs. Bhawna Khanna, (DIN:06886294) Independent director of the company has tendered her resignation, ....

    Company Update / Resignation of Director View filing →

  16. 22 July 2026 ·

    KMP

    Cessation

    Pursuant to regulation 30 of the SEBI(LODR) Regulations, 2015, we would like to inform you that: A. Mrs. Bhawna Khanna, Independent Director has tendered her resignation, effective from ....

    Company Update / Cessation View filing →

  17. 22 July 2026 ·

    Change in Management

    Change in Management

    Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform: A. Mrs. Bhawna Khanna, Independent Director has tendered her resignation, effective from the closure ....

    Company Update / Change in Management View filing →

  18. 22 July 2026 ·

    General

    Intimation Under Regulation 30 Read With Schedule III Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Re.: Resignation of Independent Director and Chief Financial Officer. Dear Sir, Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that: A. ....

    Company Update / General View filing →

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