Compliance under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.
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Super Iron Foundry Ltd has informed BSE that it is sending the web-link to its 37th Annual General Meeting (AGM) Notice and the Annual Report for FY 2024-25 to shareholders who have not registered their email addresses with the company, depository, or its registrar (MUFG Intime India). The 37th AGM is scheduled for Tuesday, September 30, 2025, at 11:30 AM IST and will be held via video conferencing. The company has shared direct URLs on its website where the full annual report and AGM notice can be accessed. The letter also reminds physical-share holders to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination), warning that folios without these updates will only receive dividend or other payments electronically from April 1, 2024.
This is a routine regulatory compliance filing with no direct impact on financials or stock price. Shareholders holding shares in physical form should update their KYC and email details to avoid missing AGM communications or having payments restricted to electronic mode only.