Superhouse Ltd (SUPERHOUSE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Superhouse Ltd on NSE and BSE, with an AI summary of each filing.
Superhouse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....
Intimation · 14 Nov 2026, 5:30 am
Superhouse Schedules Board Meeting to Approve Q2 and H1 FY27 Results Superhouse Limited has scheduled a meeting of its Board of Directors on 14th Nov'26. The board will convene at its Unnao Head Office to consider and approve the standalone and consolidated financial results of the company for the quarter and half-year ended 30th Sep'26, in compliance with Regulation 29 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 14 Nov 2026, 5:30 am
SUPERHOUSE LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 14 Nov 2026, 5:30 am
Submission of proceedings of the 46th Annual General Meeting, Scrutiniser''s Report and Voting Results.
Annual General Meeting · 30 Sept 2026, 9:50 pm
Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 21 Aug 2026, 4:59 pm
Annual Report for the Financial Year 2024-25.
Others (Uncategorized) · 21 Aug 2026, 4:56 pm
Approval of Unaudited Consolidated and Standalone Results for the quarter ended 30th June, 2026
Outcome · 13 Aug 2026, 8:11 pm
Superhouse Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lacs) ■ Revenue: 16,287 (+0.1% YoY | +5.1% QoQ) ■ EBITDA: 1,007 (+47.0% YoY | -20.7% QoQ) ■ EBITDA Margin (%): 6.2 (+197 bps YoY | -201 bps QoQ) ■ PAT: 433 (+31312.3% YoY | Loss to Profit QoQ) ■ EPS (INR): 4.09 (Loss to Profit YoY | Loss to Profit QoQ) Superhouse Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lacs) Segmental Performance Leather & Leather Products ■ Revenue: 14,634 (-0.2% YoY | +14.5% QoQ) ■ EBIT: 812 (+59.4% YoY | +139.8% QoQ) ■ EBIT Margin (%): 5.6 (+208 bps YoY | +290 bps QoQ) Textile Products ■ Revenue: 1,972 (-2.1% YoY | -17.8% QoQ) ■ EBIT: 57.2 (-51.1% YoY | -36.6% QoQ) ■ EBIT Margin (%): 2.9 (-291 bps YoY | -86 bps QoQ)
Superhouse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the financial results for the period ....
Intimation · 13 Aug 2026, 5:30 am
Superhouse Board Meeting Scheduled to Approve Q1 FY27 Financial Results Superhouse Limited has scheduled a Board of Directors meeting on 13th Aug'26. The primary agenda is to consider and approve the standalone and consolidated financial results for the quarter ended 30th Jun'26. This aligns with the company's disclosure obligations under SEBI (LODR) Regulations, 2015.
Superhouse Limited has informed the Exchange about Credit Rating.
Others (Uncategorized) · 30 Jul 2026, 4:32 pm
Superhouse Credit Ratings Reaffirmed by Acuite with a Negative Outlook Acuite Ratings has reaffirmed Superhouse Limited's long-term bank facility rating at 'ACUITE A-' and its short-term rating at 'ACUITE A2+' as of 29th Jul'26. The outlook remains Negative. The action covers total facilities of ₹231.00 Cr, including a newly assigned rating for a ₹12.00 Cr Working Capital Term Loan. The reaffirmation applies to facilities for cash credit, term loans, bank guarantees, and other instruments. The Negative outlook suggests potential for a downgrade if performance does not stabilize or improve.
1. Board has fixed Tuesday, 15th September, 2026 as the Record Date for the purpose of determining the entitlement of the Members to received the Final Dividend, if declared at the ensuing ....
Intimation · 30 Jun 2026, 5:30 am
Please find enclosed our clarification regarding the delay in disclosure of the Credit Rating under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Others (Uncategorized) · 08 Jun 2026, 11:38 pm
Superhouse Clarifies Disclosure Delay on Reaffirmed Credit Rating Superhouse Limited clarified its delayed disclosure regarding its credit rating on 8 Jun'26. The company stated the delay occurred because Acuité Ratings & Research's reaffirmation letter, originally issued on 18 Jan'24, was received late. The rating for its Rs 219 Cr bank facilities was reaffirmed at 'ACUITE A- / Stable' for long-term and 'ACUITE A2+' for short-term instruments. Management initially deemed it non-material as there was no change but has since filed the notice and committed to timely future disclosures.
Superhouse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve The Standalone and Consolidated ....
Intimation · 30 Jun 2026, 5:30 am
Superhouse Board Meeting on 30th Jun'26 for FY26 Financials Superhouse Limited has scheduled a Board of Directors meeting for 30th Jun'26. The agenda includes the consideration and approval of the standalone and consolidated audited financial statements for the financial year ended 31st Mar'26. The Board will also determine the date, time, and venue for the upcoming Annual General Meeting (AGM).
Corporate Action- Fixed record date for 15-09-2026
Others · 01 Jun 2026, 3:17 pm
Superhouse Board Recommends FY26 Dividend and Reports Q4/FY26 Results The Board approved FY26 standalone and consolidated results for the period ended 31st Mar'26. A final dividend of Rs. 0.80 per share (FV Rs. 10) was recommended for FY25-26. The record date for the dividend is set for 15th Sep'26, with payment on or before 5th Oct'26, subject to shareholder approval. The company reported a standalone net loss of Rs. 14.61 Lacs for Q4 FY26, compared to a profit of Rs. 163.64 Lacs in Q4 FY25. Annual standalone net profit stood at Rs. 1,220.73 Lacs.
The board recommended the payment of final dividend of Rs 0.80 (8%) per equity share of face value of Rs 10/- each for the financial year 2025-26. Record date has been fixed as Tuesday, ....
Dividend · 30 May 2026, 9:00 pm
Superhouse Board Approves FY26 Results, Recommends Final Dividend Superhouse Limited's board approved audited financial results for the quarter and year ended 31st Mar'26. On a standalone basis, FY26 revenue was Rs. 53,376.45 Lacs with a net profit of Rs. 1,220.73 Lacs. For Q4 FY26, the company reported a net loss of Rs. 14.61 Lacs. The board recommended a final dividend of Rs. 0.80 per equity share for FY26. The record date for the dividend is set for 15th Sep'26, with payment on or before 5th Oct'26, subject to shareholder approval.
Audited Financial Results for the Quarter and Year ended 31st March, 2026, and Recommendation of Dividend.
Outcome · 30 May 2026, 8:53 pm
Superhouse Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) ■ Revenue: 15,495 (-12.0% YoY | -8.4% QoQ) ■ EBITDA: 1,270 (+30.2% YoY | +33.7% QoQ) ■ EBITDA Margin (%): 8.2 (+266 bps YoY | +258 bps QoQ) ■ PAT: -58.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -1.43 (Profit to Loss YoY | Profit to Loss QoQ) Superhouse Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) Segmental Performance Leather & Leather Products ■ Revenue: 12,780 (-18.0% YoY | -14.3% QoQ) ■ EBIT: 339 (-41.3% YoY | -43.6% QoQ) ■ EBIT Margin (%): 2.7 (-105 bps YoY | -138 bps QoQ) Textile Products ■ Revenue: 2,398 (+10.3% YoY | +7.5% QoQ) ■ EBIT: 90.1 (+180.5% YoY | -9.1% QoQ) ■ EBIT Margin (%): 3.8 (+228 bps YoY | -68 bps QoQ)
Superhouse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....
Intimation · 30 May 2026, 5:30 am
Superhouse Board Meeting on 30th May'26 for Q4 Results and Dividend Superhouse Limited has scheduled a Board of Directors meeting for 30th May'26. The agenda includes the consideration and approval of both standalone and consolidated audited financial results for the quarter and financial year ended 31st Mar'26. Additionally, the Board will consider recommending a dividend on equity shares for the financial year 2025-26. The meeting's outcomes, particularly the financial performance and potential dividend announcement, will be key catalysts for the stock.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 09 Apr 2026, 11:05 pm
Superhouse Limited Confirms It Is Not a Large Corporate Superhouse Limited disclosed it does not meet the SEBI criteria for a Large Corporate. As of 31st Mar'26, the company's outstanding borrowing stood at Rs. 5.90 crore. The highest credit rating during the previous financial year was ACUITE A- with a Stable outlook. The disclosure, dated 08 Apr'26, confirms the company is not subject to the mandatory borrowing framework for Large Corporates. It is listed on both the BSE and NSE.
Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months Ended 31st December, 2025
Outcome · 14 Feb 2026, 8:11 pm
Superhouse Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lacs) ■ Revenue: 16909 (+3.2% YoY | -11.0% QoQ) ■ EBITDA: 950 (+118.3% YoY | -22.6% QoQ) ■ EBITDA Margin (%): 5.6 (+296 bps YoY | -84 bps QoQ) ■ PAT: 125 (+60.0% YoY | -75.1% QoQ) ■ EPS (INR): 1.06 (+307.7% YoY | -71.5% QoQ) Superhouse Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lacs) Segmental Performance Leather & Leather Products ■ Revenue: 14909 (-1.0% YoY | -12.5% QoQ) ■ EBIT: 729 (+11.5% YoY | -25.3% QoQ) ■ EBIT Margin (%): 4.9 (+55 bps YoY | -84 bps QoQ) Textile Products ■ Revenue: 2230 (+16.8% YoY | -1.1% QoQ) ■ EBIT: 99.1 (+473.2% YoY | +4.2% QoQ) ■ EBIT Margin (%): 4.4 (+354 bps YoY | +23 bps QoQ)
Superhouse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....
Intimation · 14 Feb 2026, 5:30 am
Superhouse Board Meeting on 14th Feb'26 for Q3 FY26 Results Superhouse Limited has scheduled a Board of Directors meeting on 14th Feb'26 to consider and approve its standalone and consolidated financial results. The meeting will review the company's performance for the quarter and nine months ended 31st Dec'25. Key focus will be on Q3 FY26 financial metrics and management commentary. The company is listed on BSE (523283) and NSE (SUPERHOUSE).
Clarification regarding submission of the annual report and confirmation of payment of the fine.
Annual Report · 17 Nov 2025, 10:20 pm
Re-submission of Auditors'' Review Report containiing UDIN
Others (Uncategorized) · 14 Nov 2025, 11:08 pm
The Unaudited Standalone and Consolidated Financial Results along with Limited Review Report and other required annexure for the Quarter and Half-Year ended 30th September, 2025
Outcome · 14 Nov 2025, 8:49 pm
Financial Results for the Quarter and Half-Year ended 30th September, 2025
Financial Result · 14 Nov 2025, 8:38 pm
Superhouse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Superhouse Limited informed BSE ....
Intimation · 14 Nov 2025, 5:30 am
Intimation regarding change in Directorate.
Change in Management · 30 Sept 2025, 10:21 pm