Outcome of Board Meeting held on September 05, 2025
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Super Iron Foundry's board approved several items at its meeting on September 5, 2025. These include the appointment of M/s. Prateek Kohli & Associates as Secretarial Auditors for FY 2025-26 and as scrutinizer for e-Voting at the upcoming AGM. The Board also approved its Report for FY 2024-25 and the Notice for the 37th Annual General Meeting scheduled for September 30, 2025, via video conferencing. The Register of Members will remain closed from September 24-30, 2025. Mr. Abhishek Saklecha, Non-Executive Director, has been recommended for reappointment (retiring by rotation). Additionally, the Board approved material related party transactions up to Rs. 50 Crores for FY 2025-26, subject to shareholder approval.
Routine governance and AGM-related approvals with no major surprises. The Rs. 50 Crore related party transaction will require shareholder approval at the AGM and should be monitored by investors for any governance concerns.