Super Iron Foundry Board Meeting on May 29, 2026

Board Meeting Details

• Meeting Date: Friday, 29th May 2026
• Regulatory Reference: Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015

Agenda Items

1. To consider and approve the Audited financial results (Standalone and Consolidated) for the half year and financial year ended on 31st March, 2026

2. Any other matter with the permission of Chairperson, if any

Trading Window Status

As previously communicated via letter dated March 25, 2026, the Trading Window for dealing in the Securities of the Company has been closed from 1st April, 2026. The closure will continue until the expiry of 48 hours from the date when the financial results are made public.

Company Certification and Compliance

• ISO 9001:2015, ISO 14001:2015, OHSAS 45001:2018 & Kite Mark Certified Company
• Three Star Export House recognised by Govt. of India