Appointment of M/s Prateek Kohli & Associates as the Secretarial Auditors of the Company.
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The board of Super Iron Foundry Ltd met on September 5, 2025, and approved several items, including the appointment of M/s Prateek Kohli & Associates, Company Secretaries, as the Secretarial Auditor for Financial Year 2025-26. The board also approved the Board's Report and annexures for FY 2024-25, and the notice for the 37th Annual General Meeting scheduled for September 30, 2025 at 11:30 PM via video conferencing. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025. Additionally, the board recommended the reappointment of Mr. Abhishek Saklecha (Non-Executive Director), retiring by rotation, and approved material related party transactions of up to Rs. 50 crore for FY 2025-26, subject to shareholder approval.
This is a routine governance update with no material financial impact. The Rs. 50 crore related party transaction cap will require shareholder approval at the upcoming AGM and is worth monitoring for any governance concerns.