Super Iron Foundry Ltd approved its financial results for FY26 and scheduled its 38th Annual General Meeting (AGM) for September 30, 2026. The board meeting concluded on September 2, 2026.

The company published a newspaper advertisement on September 5, 2026, in "The Financial Express" and "Arthik Lipi" to disclose the AGM details under Regulation 30 of SEBI (LODR) Regulations, 2015. The meeting will be held via video conferencing at 12:30 pm.

Share transfer books will remain closed from September 24 to September 30, 2026. Eligibility for remote e-voting is determined as of September 23, 2026. The e-voting window opens on September 27 at 9:00 am and closes on September 29 at 5:00 pm.

Board Appointments

The board appointed M/s SB Sheth & Associates as Secretarial Auditor for FY27. M/s Sohan Lal Jalan & Associates was appointed as Cost Auditor for the same period. Both appointments are effective from September 2, 2026.

Mr. Abhishek Saklecha, Non-Executive Director, retires by rotation. The board recommended his re-appointment to shareholders. Prateek Kohli, Partner of Prateek Kohli & Associates, will scrutinize the e-voting process.

Corporate Governance

The company disclosed these appointments in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. It also referenced SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/1055 dated November 11, 2024, and SEBI Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024.

Super Iron Foundry Ltd has secured credit facilities totaling ₹20.71 crore under the Emergency Credit Line Guarantee Scheme (ECLGS) 5.0 to bolster its working capital. The company entered into loan agreements with UCO Bank and Bank of India, availing ₹9.71 crore and ₹11 crore respectively on July 04, 2026. These secured loans, with a tenor of 60 months, are backed by a charge on specific properties located in Durgapur, Burdwan.

The disclosures were made to BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing detailed that the funds are intended to meet the working capital requirements of the company. Prashil Singh, Company Secretary & Compliance Officer, authenticated the submission.

Loan Details

The agreements involve Super Iron Foundry Ltd as the borrower and UCO Bank and Bank of India as the lenders. Both facilities are classified as Working Capital Term Loans. The total amount outstanding for each facility matches the sanctioned amount at the time of execution.

Security and Terms

The loans are secured by a charge on immovable property. The security covers 328 decimal land located at Mouza Sarpi, JL No. 36 and Jhanjra JL No. 34, PO Laudoha, PS Faridpur under Laudoha gram panchayat at Durgapur, Burdwan. This collateral secures the facility, interest, penal charges, and any other applicable charges.

The filing confirmed that the lenders are not related to the promoter or promoter group of the company. There are no special rights, such as the right to appoint directors or restrict capital structure changes, associated with these agreements. The transactions are not classified as related party transactions.