Super Iron Foundry Ltd

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.

Super Iron Foundry Ltd's Board of Directors, at a meeting held on May 28, 2026, approved the appointment of Amit Khetan & Co., Cost Accountants, as the Internal Auditor for the Financial Year 2025-26. This decision was made following the recommendation of the Audit Committee. Amit Khetan & Co. is a proprietorship firm offering a range of services including Cost Audit, Tax Consultancy, and Corporate Law Consultancy. The company disclosed this appointment in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Super Iron Foundry Ltd. announced that its Board of Directors, at a meeting held on May 28, 2026, approved the appointment of Amit Khetan & Co., Cost Accountants, as the Internal Auditor for the Financial Year 2025-26. This appointment was made based on the recommendation of the Audit Committee. Amit Khetan & Co. is a proprietorship firm specializing in services such as Cost Audit, Tax Consultancy, and Corporate Law Consultancy. The meeting commenced at 7:00 PM and concluded at 7:15 PM.

Super Iron Foundry Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results (Standalone and Consolidated) for the half-year and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the financial results are made public, as per the company's insider trading code.

Super Iron Foundry Ltd has granted a loan of ₹4,50,00,000 to its wholly-owned subsidiary, SIF International FZE, for working capital requirements. The loan agreement was executed on May 13, 2026, with a total agreement size of ₹15,00,00,000, with the initial tranche being ₹4.5 Cr. The loan term is for 5 years.

Super Iron Foundry Ltd. responded to a BSE query dated April 13, 2026, regarding significant movement in its share price. The company clarified that it has intimated the exchanges of all events and price-sensitive information as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has not withheld any relevant information. It stated that the share price movement is purely due to market conditions and is market-driven, over which the company has no control or knowledge of the reasons. The company also confirmed prompt disclosures of Unpublished Price Sensitive Information under SEBI (Prohibition of Insider Trading) Regulations, 2015, ensuring market transparency and fairness.

Super Iron Foundry Ltd has availed a loan facility of ₹. 4,47,42,636 from Poonawalla Fincorp Limited. The loan is for a term of 180 months and is secured by a charge on the company's property. The loan agreement was executed on March 30, 2026.

Super Iron Foundry Ltd has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from 1st April, 2026 until 48 hours after the declaration of the Audited Financial Results for the quarter and half year ended 31st March, 2026. This decision is pursuant to the Company's Insider Trading- Code of Conduct, which requires all Designated Persons to refrain from trading in the company's equity shares during the stated period.

Super Iron Foundry Ltd has availed loans from Axis Finance Limited and State Bank of India amounting to INR 2.50 crores and INR 3.60 crores respectively. The loans have been taken for meeting the working capital requirements and installing solar modules. The loan agreements were executed on 30th January, 2026. The details of the loans are provided in the annexure.