5232832026-06-082026-06-085232832026-06-08

Prior Intimation of Board Meeting


SUPERHOUSE LIMITED

General Information

NSE Symbol*SUPERHOUSE
Whether Company is SME*Yes
ISIN*INE712B01010
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date30-06-2026
Original Meeting Date
Whether trading window is closed*No
Trading Window Closure- Start date
Details of Trading Window Closure End date
Date of Report08-06-2026

Agenda Details

Agenda* Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)1. Approval of Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the schedules, annexures and notes forming part thereof. 2. The date, time and venue of the ensuing Annual General Meeting of the Company.