Desk› Capital Goods› Supershakti Metaliks Ltd

Supershakti Metaliks Ltd

BSE 541701 SUPERSHAKT INE00SY01011

Industrials Capital Goods Industrial Products Iron & Steel Products

Filing rhythm · 60 trading days

11 filings · 6 material · busiest 2026-07-22

What it files

General2 Change in Management2 Resignation2 KMP2 Record Date1 Auditor Appointment1 Compliance Certificate1

Filings

11 in the window

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 →
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 →
31 July 2026

Auditor Appointment

Appointment of Statutory Auditor/s

Please find enclosed document

Company Update / Appointment of Statutory Auditor/s View filing →
31 July 2026

Change in Management

Change in Management

Please find attached document

Company Update / Change in Management View filing →
23 July 2026

Resignation

Resignation of Director

Please find enclosed document.

Company Update / Resignation of Director View filing →
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 →
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 →
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 →
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 →
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 →
7 July 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 Bigshare Services Pvt. Ltd., ....

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