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.