Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 29th June, 2021 at 03:00 P.M. 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, 2021 and Financial Year ended 31st March, 2021; 2. To consider and recommend Dividend on Equity Shares of the Company for the Financial Year ended 31st March, 2021 if any; 3. Re-Appointment of Statutory Auditor for a period of 5 Years; 4. To Regularize Appointment of Mr. Sudipto Bhattacharyya (Din: 06584524) as Whole-Time Director of the Company; 5. Appointment of Cost Auditor for the FY 2021-22. 6. Appointment of Mr. Vivek Mishra (FCS) a Practicing Company Secretary as the Secretarial Auditor for the F. Y. 2021-22. 7. Issuance of Corporate Guarantee in favour of Giridhan Metal Private Limited. 8. To consider any other matter with the permission of the Chair;