Superior Industrial Enterprises Ltd: AGM Date Approved, New Compliance Officer Appointed

Superior Industrial Enterprises Ltd announced that its Board of Directors, in a meeting held on September 3, 2026, approved the appointment of Ms. Khushi Pandey as Company Secretary cum Compliance Officer. The board also fixed the record date, book closure, and e-voting dates. M/s. RSH & Associates will serve as the scrutinizer for the e-voting process at the Annual General Meeting (AGM). The draft report of the Board of Directors and the draft Notice calling the AGM were considered and approved. The AGM is scheduled to be held on Tuesday, September 29, 2026, at 5:00 PM via video conferencing. The board meeting commenced at 5:00 PM and concluded at 6:00 PM.