Super Iron Foundry Ltd Board Meeting Outcome

Super Iron Foundry Ltd held a Board Meeting on September 2, 2026. Key approvals included the Board Report for FY 2025-26 and the Notice for the 38th Annual General Meeting (AGM) scheduled for September 30, 2026. The company also approved the closure of the Register of Members and Share Transfer Books from September 24-30, 2026, for the AGM. The cut-off date for remote e-voting eligibility was set as September 23, 2026, with e-voting from September 27-29, 2026. The board 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.