Super Iron Foundry Ltd has submitted the notice for its 38th Annual General Meeting to BSE Limited. The AGM is scheduled to be held on Wednesday, September 30, 2026 at 12:30 PM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

AGM Agenda

Ordinary Business:

  • To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with reports of Auditors and Board of Directors
  • To appoint a Director in place of Mr. Abhishek Saklecha (DIN: 00532595), who retires by rotation and being eligible, offers himself for reappointment

Special Business:

  • Ratification of remuneration payable to M/s Sohan Lal Jalan & Associates as Cost Auditor of the Company for the Financial Year 2026-27 (Firm Registration No: 000521)

Director Information

Mr. Abhishek Saklecha is a promoter of the company and brother of Mr. Akhilesh Saklecha who is a Promoter and Managing Director. He was first appointed as a director on December 26, 2000. He attended 11 board meetings during Financial Year 2025-26 and holds 144,840 shares in the company. He serves on multiple other boards including Abi Trading Pvt Ltd, Vedanta Vihar Pvt Ltd, Highgrowth Commodities Trade Private Limited, Rawmet Merchants Private Limited, Rockway Agencies Private Limited, and Narendra Nanda Castings Private Limited.

Cost Auditor Ratification

The Board, based on recommendation of the Audit Committee, has approved reappointment of M/s Sohan Lal Jalan & Associates as Cost Auditors to conduct audit of cost records for Financial Year ending March 31, 2027. The remuneration is to be decided mutually including GST and out-of-pocket expenses, requiring member ratification under Section 148(3) of Companies Act, 2013.

Voting Procedures

Remote e-voting period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM) through NSDL

Record date: September 23, 2026

Detailed instructions are provided for:

  • Individual shareholders holding securities in demat mode with NSDL and CDSL
  • Shareholders other than individuals holding securities in demat mode
  • Shareholders holding securities in physical form

Meeting Participation

The AGM will be conducted through VC/OAVM without physical presence. Members can join 15 minutes before and after scheduled commencement time. Facility is available for 1000 members on first-come-first-served basis, excluding large shareholders (holding 2%+), promoters, institutional investors, directors, KMPs, committee chairpersons, and auditors.

Document Availability

The Notice of AGM and relevant documents are available on company website at www.superironfoundry.com, BSE website at www.bseindia.com, and NSDL e-voting website at www.evoting.nsdl.com. Documents are being sent electronically to shareholders with registered email IDs, while others receive a letter with weblink.

Additional Compliance Information

Statutory registers are open for inspection at registered office during business hours. Members are requested to register email addresses and update PAN details with respective Depository Participants or company. The company discourages physical share transfers effective April 1, 2019, per SEBI regulations.