Super Iron Foundry Ltd (544381) — Board Meeting | 7 September 2026 (3 announcements)
Super Iron Foundry Ltd announced its 38th Annual General Meeting will be held on September 30, 2026 at 12:30 PM IST via video conference, with record date September 23, 2026 and share book closure from September 24 to 30, 2026.
Super Iron Foundry Ltd announced its 38th Annual General Meeting will be held on September 30, 2026 via video conference, with book closure from September 24 to 30, 2026 to determine eligibility for the AGM and share transfers.
Super Iron Foundry Ltd announced its 38th Annual General Meeting will be held on Wednesday, 30th September 2026 at 12:30 P.M. IST via video conferencing, in compliance with SEBI and MCA circulars. Shareholders can participate remotely through NSDL’s e-voting platform, with voting open from 27th September 2026 (9:00 AM) to 29th September 2026 (5:00 PM). The meeting will include ordinary business such as adopting audited financial statements for FY2025-26 and appointing a new director, alongside special business including ratification of cost auditor remuneration. Detailed voting instructions and document access are available on the company’s website and stock exchange portals.
About Super Iron Foundry Ltd (544381)
· Castings, Forgings & Fasteners · Listed on BSE
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📊 More 544381 filings
- 🔴 Announcement — 1 October 2026Announcement under Regulation 30 (LODR)-Credit Rating
- 🟡 Board Meeting — 30 September 2026Super Iron Foundry held its 38th AGM on 30 September 2026 via video conference, adopting the 2025-26...
- 🟡 Voting Results — 30 September 2026Super Iron Foundry Ltd disclosed voting results from its 38th AGM held on 30 September 2026, where a...
- Announcement — 17 September 2026Super Iron Foundry Ltd announced that its trading window will close on 1 October 2026 for 48 hours f...
- 🟡 Board Meeting — 2 September 2026Super Iron Foundry approved its 2025-26 Board Report and set the 38th Annual General Meeting for 30 ...
🔥 Also filed on 7 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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