Supershakti Metaliks Ltd.BSE: SUPERSHAKT

Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 For Meeting Of Board Of Directors.

· Issued by Supershakti Metaliks Ltd. via BSE India

Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Pursuant to the Provisions of regulations 29 of SEBI (LODR) regulations, 2015 notice is hereby given that board meeting of the company is scheduled to be held on Monday 25.05.2026 at regd. office address of the company.

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