Superior Industrial Enterprises Limited has scheduled a meeting of its Board of Directors for Friday, 7th August, 2026. The primary agenda items include considering, approving, and taking on record the Unaudited Financial Results on both Standalone and Consolidated basis for the quarter ended 30th June, 2026. The board will also address other matters as per the meeting agenda.
In accordance with the Company's code of conduct for prohibition of insider trading, the trading window for dealing in the Company's securities will be closed for all directors, officers, and designated employees. This closure is effective from the date of this intimation (3rd August, 2026) and will remain closed until forty-eight hours after the financial results are made public.
The disclosure is made to Bombay Stock Exchange Limited as required under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Kamal Agarwal, Managing Director (DIN: 02644047), and requests the exchange to take the information on record and disseminate it on their website.
Financial impact: Not quantified in this disclosure as this is a notice of upcoming board meeting to consider financial results.