Super Iron Foundry Ltd held its 38th Annual General Meeting on September 30, 2026, via Video Conferencing and Other Audio-Visual Means (VC/OAVM). The meeting highlighted the commencement of operations in the United Arab Emirates and Saudi Arabia as a key development for the fiscal year.

Akhilesh Saklecha, Chairperson and Managing Director, briefed members on these international expansions alongside the company's overall performance and future outlook. Lakshmi Nivas Pandey, Chief Financial Officer, presented the financial performance for FY26 and outlined future projections to the attendees.

Meeting proceedings and attendance

The meeting commenced at 12:30 pm after confirming the requisite quorum. A total of 18 members attended the session through the NSDL platform. Prashil Singh, Company Secretary and Compliance Officer, facilitated the proceedings and confirmed that remote e-voting was available from September 27 to September 29, 2026. E-voting facilities remained open during the meeting for those who had not voted earlier.

Prateek Kohli, Practicing Company Secretary, served as the scrutinizer for the voting process. The voting results and the Consolidated Scrutinizer Report were scheduled for upload upon receipt by the company.

Key resolutions adopted

The members considered and adopted several items listed in the notice dated September 2, 2026. The ordinary business included the adoption of audited financial statements and the reappointment of a director.

Abhishek Saklecha retired by rotation and was reappointed as he offered himself for eligibility. Additionally, the remuneration payable to Sohan Lal Jalan & Associates as Cost Auditor for FY27 was ratified by the shareholders.

The meeting concluded at 12:40 pm with a vote of thanks to the chair.

Super Iron Foundry Ltd approved its FY26 financial results 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 and KYC Updates

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.

On September 7, 2026, Super Iron Foundry notified shareholders about accessing the Annual Report via its website. The notice emphasized updating KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. Physical security holders must update PAN, address, mobile number, bank account details, specimen signature, and nomination choice to receive payments electronically from April 1, 2024.