StockWatch
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Castings & Forgings
Board Meeting2 Sept 2026, 05:50 pm

Super Iron Foundry Ltd Board Approves FY26 Report, AGM Notice

AI Summary

Super Iron Foundry Ltd's Board of Directors convened on September 2, 2026, approving the Board Report for FY 2025-26 and the notice for the 38th Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be held via video conferencing. Key decisions included the closure of the Register of Members and Share Transfer Books from September 24-30, 2026, for the AGM. The company also recommended the re-appointment of Mr. Abhishek Saklecha as Non-Executive Director and appointed M/s SB Sheth & Associates as Secretarial Auditors and M/s Sohan Lal Jalan & Associates as Cost Auditors for FY 2026-27. Prateek Kohli was appointed to scrutinize the e-voting process.

Key Highlights

  • Board approved FY26 Board Report and AGM notice.
  • AGM scheduled for September 30, 2026, via video conference.
  • Re-appointment of Non-Executive Director Abhishek Saklecha recommended.
  • New Secretarial and Cost Auditors appointed for FY 2026-27.