Super Iron Foundry Ltd (544381) — Board Meeting | 2 September 2026 (2 announcements)

Super Iron Foundry approved its 2025-26 Board Report and set the 38th Annual General Meeting for 30 September 2026, with voting eligibility closing on 23 September and e-voting running 27-29 September. The company recommended reappointing Mr. Abhishek Saklecha as Non-Executive Director and appointed SB Sheth & Associates as secretarial auditors and Sohan Lal Jalan & Associates as cost auditors for 2026-27. Board meeting concluded at 5:00 PM after starting at 3:30 PM.

Super Iron Foundry Ltd announced the outcome of its September 2, 2026 board meeting, approving the annual report, scheduling the 38th AGM for September 30, 2026 with e-voting eligibility on September 23, and recommending the re-appointment of Non-Executive Director Abhishek Saklecha. The board also appointed SB Sheth & Associates as secretarial auditors and Prateek Kohli as e-voting scrutinizer, alongside appointing Sohan Lal Jalan & Associates as cost auditors for 2026-27, all disclosures compliant with SEBI LODR regulations.