Super Iron Foundry Ltd

Super Iron Foundry Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. All designated persons are prohibited from trading in the company's equity shares during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Super Iron Foundry Ltd has issued an intimation regarding its 38th Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Wednesday, September 30, 2026, via Video Conferencing (VC) or Other Audio Visual Means (OAVM). This notice is specifically for shareholders who have not registered their email addresses. It provides a weblink to access the complete Annual Report for FY 2025-26. The company also reminds shareholders to update their KYC details as per SEBI regulations, including PAN, address, mobile number, and bank account information, especially for those holding physical securities. Failure to update KYC may affect dividend and other payments.

Super Iron Foundry Ltd has announced its 38th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 12:30 P.M. IST. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with MCA and SEBI circulars. Key agenda items include the adoption of the Audited Financial Statements for FY26, the reappointment of Mr. Abhishek Saklecha as Director, and the ratification of remuneration for M/s Sohan Lal Jalan & Associates as Cost Auditors for FY27. Detailed instructions for e-voting and participation are available, and the AGM notice and Annual Report are accessible on the company's website.

Super Iron Foundry Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice for its 38th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The report details the company's growth-focused and responsible approach to building an integrated casting business, spanning operations in India, UAE, and Saudi Arabia. Key highlights include a consolidated manufacturing capacity of 72,000 MT, consolidated revenue of ₹25,594.84 Lakhs, and serving over 30 countries. The company emphasizes its vision to be a leading quality casting producer and its mission to be a one-stop-shop for casting needs.

Super Iron Foundry Ltd has announced its 38th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 P.M. IST. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means. The company has also declared that the Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. September 23, 2026, has been fixed as the Record Date for the purpose of the AGM. This intimation is in compliance with the Companies Act, 2013, and SEBI Listing Regulations.

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.

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.

Super Iron Foundry Ltd has secured credit facilities totaling ₹20.71 crore under the Emergency Credit Line Guarantee Scheme (ECLGS) 5.0. The company has obtained a loan of ₹9.71 crore from UCO Bank and ₹11 crore from Bank of India. These funds are intended to meet the company's working capital requirements. The loan from UCO Bank is a secured facility for a term of 60 months, with a charge on specific company property as collateral. This move aims to bolster the company's operational liquidity.

Super Iron Foundry Ltd's Board of Directors approved the audited standalone and consolidated financial results for the half year and year ended March 31, 2026, during their meeting held on May 29, 2026. The trading window will open 48 hours after the results are made public. The meeting commenced at 03:15 P.M and concluded at 03:45 P.M.

Super Iron Foundry Ltd's Board of Directors approved the audited standalone and consolidated financial results for the half-year ended March 31, 2026, following a meeting on May 29, 2026. The results were reviewed by the Statutory Auditors. The trading window will open 48 hours after the results are public.