StockWatch
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Edible Oil
Board Meeting3 Sept 2026, 06:41 pm

Superior Industrial Enterprises Ltd Appoints New Company Secretary

AI Summary

Superior Industrial Enterprises Ltd announced the outcome of its Board Meeting held on September 3, 2026. Key decisions included the appointment of Ms. Khushi Pandey as Company Secretary cum Compliance Officer, effective immediately. The board also resolved to fix the Record Date, Book closure, and e-voting dates. Additionally, M/s. RSH & Associates were appointed as scrutinizers for the e-voting process at the upcoming Annual General Meeting (AGM). The draft report of the Board of Directors and the draft Notice calling the AGM were considered and approved, with the AGM date to be fixed.

Key Highlights

  • Ms. Khushi Pandey appointed as Company Secretary cum Compliance Officer.
  • Record Date, Book closure, and e-voting dates to be fixed.
  • M/s. RSH & Associates appointed as e-voting scrutinizers.
  • Draft Board Report and AGM Notice approved.
  • Date for Annual General Meeting to be finalized.