AGM/EGM7 Sept 2026, 08:11 pm
Super Iron Foundry Ltd Announces 38th AGM on Sep 30, 2026
AI Summary
Super Iron Foundry Ltd has announced its 38th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 12:30 P.M. IST. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with MCA and SEBI circulars. Key agenda items include the adoption of the Audited Financial Statements for FY26, the reappointment of Mr. Abhishek Saklecha as Director, and the ratification of remuneration for M/s Sohan Lal Jalan & Associates as Cost Auditors for FY27. Detailed instructions for e-voting and participation are available, and the AGM notice and Annual Report are accessible on the company's website.
Key Highlights
- AGM scheduled for September 30, 2026, via Video Conference.
- Agenda includes adopting FY26 financial statements.
- Director reappointment and Cost Auditor remuneration ratification.
- E-voting and virtual participation instructions provided.
Price Impact
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