Announced Fri, 5 Sept · 17:00 IST

Intimation of Book Closure for the 37th Annual General Meeting to be held on 30th September, 2025.

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Super Iron Foundry Ltd has notified BSE about its 37th Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025, at 11:30 AM IST, to be held via Video Conferencing. 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 identify members entitled to attend and vote at the AGM. The company's scrip code on BSE is 544381, with equity shares of face value INR 10 each.

Likely market impact

Investors who want to be eligible to participate in the AGM must hold shares by the record date of September 23, 2025. No share transfers will be processed during the book closure window (September 24–30, 2025). This is a routine compliance filing and generally has no direct impact on stock price.