Super Iron Foundry Limited has issued a regulatory disclosure regarding its 38th Annual General Meeting (AGM) scheduled to be held on Wednesday, 30th September 2026 through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
The disclosure is made in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary purpose is to provide the web link where complete details of the Notice and Annual Report for the Financial Year 2025-26 are available to shareholders who have not registered their email addresses with the Company, Depository Participant(s), or Registrar and Transfer Agent.
The exact web path provided is: https://superironfoundry.com/annual-reports/
This communication specifically targets members who had not registered their email addresses as of 28th August, 2026.
The document also serves as a reminder to shareholders regarding SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024, which mandates updating KYC details for physical security holders. Required information includes PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination. While email registration is optional, shareholders are encouraged to provide it for online services.
Important compliance requirement: Security holders holding physical shares whose folios do not have updated PAN, Choice of Nomination, Contact details, Bank Account details, and Specimen Signature will be eligible for payments (including dividend, interest, or redemption) only through electronic mode effective from April 1, 2024.
The formats for nomination and KYC updates (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and relevant SEBI circulars are available on the company's website at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC.
Shareholder queries or service requests in electronic mode should be raised through the website: http://web.in.mpms.mufg.com/helpdesk/Service Request.html or via phone: +918108116767.
The company encourages shareholders to update their email addresses either through their depository participants (for electronic holdings) or by communicating directly with the company or its Registrar & Transfer Agent, MUFG Intime India Private Limited (formerly Link Intime India Private Limited), to continue receiving important information and documents.