Superior Industrial Enterprises Limited

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.

Superior Industrial Enterprises Ltd has received its Secretarial Audit Report for the financial year ended March 31, 2026. The report, conducted by RSH and Associates, indicates that the company has generally complied with applicable statutory provisions, including the Companies Act, 2013, SCRA, Depositories Act, FEMA, and SEBI regulations. The company has proper board processes and compliance mechanisms in place. No material corporate actions like mergers or acquisitions were undertaken during the audit period.

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.

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.

Superior Industrial Enterprises Ltd announced that its Board of Directors met on August 8, 2026, to consider and approve the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The Board also reviewed the limited review report from statutory auditors, S. Jain & Co., who issued an unmodified opinion on the financial results. The meeting commenced at 3:45 PM and concluded at 4:30 PM. The company has submitted the unaudited financial results along with the auditor's report.

Superior Industrial Enterprises Ltd announced the outcomes of its Board Meeting held on August 7, 2026. The Board considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The Limited Review Report on these results, issued by Statutory Auditors S. Jain & Co. with an unmodified opinion, was also taken on record. The meeting commenced at 3:45 PM and concluded at 4:30 PM.

Superior Industrial Enterprises Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda item is to consider and approve the unaudited financial results for both standalone and consolidated operations for the quarter ended June 30, 2026. Additionally, the board will discuss other items as per the meeting's agenda. In line with the company's insider trading code, the trading window for dealing in the company's securities will be closed for directors, officers, and designated employees from the announcement until 48 hours after the financial results are publicly disclosed.

Superior Industrial Enterprises Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The specific date for the Board Meeting to approve these financial results will be communicated separately.

519234 has confirmed that its Statutory Auditors, M/s. S. Jain and Co., have issued audit reports with unmodified opinions on the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. This declaration is made in compliance with Regulation 33(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. An unmodified opinion signifies that the financial statements present a true and fair view of the company's financial position and performance, free from material misstatements. This provides assurance to investors regarding the reliability and integrity of the company's financial reporting.

Superior Industrial Enterprises Limited announced the approval of its Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The Board of Directors approved these results and reviewed the Auditor's Report at a meeting held on May 28, 2026. The company confirmed that its Statutory Auditors issued an unmodified opinion on both the standalone and consolidated financial results for the fiscal year.