Super Iron Foundry Ltd has announced that its board meeting is scheduled to take place on May 29, 2026. The primary agenda for this meeting is to discuss and approve the financial results for the fiscal year 2026. The company has stated that this meeting is being convened in compliance with the requirements of Regulation 29.

Meeting Details

The board will convene to review the company's performance for the fiscal year ending March 31, 2026. Shareholders and market participants can expect the official intimation regarding the outcome of the meeting following its conclusion.

The intimation serves as a formal notice to the stock exchanges regarding the scheduled corporate action.

Super Iron Foundry Ltd has made a regulatory disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing stock exchanges of a term loan granted to its wholly owned subsidiary. The company extended a loan of ₹4,50,00,000 (Rupees Four Crore Fifty Lakhs) to SIF International FZE on May 13, 2026, to support the subsidiary's working capital requirements. The disclosure was filed in compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Loan Agreement Details

The loan agreement has been entered into between Super Iron Foundry Ltd as the lender and SIF International FZE as the borrower. The first tranche disbursed amounts to ₹4,50,00,000, which also represents the total amount currently outstanding under the arrangement. The following table summarises the key terms of the loan as disclosed:

Purpose and Relationship

The loan has been granted specifically to meet the working capital requirements of SIF International FZE. As a wholly owned subsidiary of Super Iron Foundry Ltd, SIF International FZE is the sole counterparty to this agreement. The disclosure notes that the transaction does not involve any issuance of shares, and no special rights such as the right to appoint directors or restrict changes in capital structure have been conferred as part of this arrangement.

Regulatory Compliance

The disclosure was submitted to BSE Limited in accordance with Regulation 30 read with Para B of Part A of Schedule III of the SEBI Listing Regulations. The company has confirmed that there are no other disclosures related to nominee board appointments, potential conflicts of interest, or termination and amendment provisions applicable at this stage. The filing was signed by Prashil Singh, Company Secretary and Compliance Officer (Membership No.: A78711), on behalf of Super Iron Foundry Ltd.