Superior Industrial Enterprises Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The primary agenda for the meeting is to consider, approve, and take on record the audited financial results for the quarter and fiscal year ended March 31, 2026.

The financial performance will be assessed on both a standalone and consolidated basis. This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the company's code of conduct for the prohibition of insider trading, the trading window for dealing in the securities of the company will remain closed. This restriction applies to all directors, officers, and designated employees of the company. The closure begins immediately and will remain in effect until forty-eight hours after the financial results are made public.

Meeting Details

Superior industrial enterprises Limited has filed its quarterly compliance certificate with the Bombay Stock Exchange, confirming adherence to SEBI regulatory requirements for the quarter ended March 31, 2026. The submission, dated April 4, 2026, demonstrates the company's commitment to maintaining regulatory compliance standards.

Regulatory Compliance Certificate

The company submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for Q4FY26. This regulatory filing is mandatory for listed companies to ensure proper handling of securities and compliance with depository requirements.

Registrar Confirmation

MAS Services Limited, serving as the company's Registrar and Share Transfer Agent, provided confirmation of compliance with dematerialization requirements. The registrar confirmed that securities received from Depository Participants during the period from January 1, 2026 to March 31, 2026 were processed within the stipulated timeframe.

Key compliance confirmations include:

• Securities received for dematerialization were confirmed within 15 days of receipt
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members within the required timeframe
• Updates were provided to depositories and stock exchanges within 15 days
• Register of members was updated accordingly

Corporate Details

Superior Industrial Enterprises Limited, formerly known as Superior Vanaspati Limited, operates from its registered office at 25, Bazar Lane, Bengali Market, New Delhi. The compliance certificate was signed by Company Secretary and Compliance Officer Muskaan Suhag, who holds membership number A75927.

The filing represents part of the company's ongoing regulatory obligations as a listed entity, ensuring transparency and proper handling of securities transactions through authorized depositories and participants.