Intimation of 37th Annual General Meeting to be held on Tuesday, 30th September, 2025.
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Super Iron Foundry Ltd has informed BSE about its 37th Annual General Meeting scheduled for Tuesday, September 30, 2025, at 11:30 AM (IST), to be held through Video Conferencing / Other Audio-Visual Means in line with Companies Act, 2013 and SEBI LODR norms. The Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive). Tuesday, September 23, 2025 has been fixed as the Record Date to determine members entitled to attend and vote at the AGM. The company has a scrip code of 544381 on BSE with equity shares of INR 10 each fully paid-up. The intimation is signed by Abhishek Saklecha, Non-Executive Director (DIN: 00532595), and the company's registered office is in Kolkata, West Bengal. No agenda items, financial results, or special business proposals have been disclosed in this filing.
Shareholders should note the record date of September 23, 2025 to be eligible to participate in the AGM, and the book closure window of September 24–30, 2025 during which no share transfers will be processed. Investors will need to wait for the AGM notice with the agenda and any resolutions to assess any business impact.