Supershakti Metaliks Ltd - Board Meeting Intimation for Lntimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Meeting Of Board Of Directors

Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Friday 24th May, 2024 at the Registered Office of the Company, inter alia; 1. To consider, approve and take on record the Audited Financial Results of the Company for the Six Month ended 31st March, 2024 and Financial Year ended 31st March, 2024; 2. To consider and recommend Dividend on Equity Shares of the Company for the Financial Year ended 31st March, 2024 if any; 3. Appointment of Cost Auditor for the FY 2024-25; 4. Appointment of M & A Associates, a firm of Practicing Company Secretaries as the Secretarial Auditor for the F. Y. 2024-25; 5. Re-appointment of Mr. Sudipto Bhattacharyya as the Whole-Time Director of the Company; 6. To consider any other matter with the permission of the Chair;