AGM/EGM5 Sept 2026, 11:00 pm

Superior Industrial Enterprises Ltd. to hold 35th AGM on Sep 29, 2026

AI Summary

Superior Industrial Enterprises Ltd. has announced its 35th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 05:00 PM IST. The meeting will be conducted through video conferencing (VC) / other audio visual means (OAVM) in compliance with MCA and SEBI circulars. Shareholders can access the complete Annual Report for FY 2026-27 and the AGM notice via a web-link provided on the company's website, BSE, and NSDL. The company is facilitating e-voting through NSDL, with remote e-voting available from September 25 to September 28, 2026. A practicing company secretary has been appointed as the scrutinizer for the e-voting process.

Key Highlights

35th AGM scheduled for September 29, 2026, via VC/OAVM.
Annual Report FY 2026-27 and AGM notice available online.
E-voting facility provided through NSDL.
Remote e-voting period: September 25-28, 2026.
Shareholders urged to update email addresses with RTA/Depositories.

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SIEL

Edible Oil

Superior Industrial Enterprises Limited

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