Proceedings of the 37th AGM of Super Iron Foundry Ltd held on Tuesday, 30th September, 2025
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Super Iron Foundry Ltd held its 37th AGM on Tuesday, 30th September, 2025 at 11:30 AM via video conferencing through the NSDL platform. The meeting was chaired by Managing Director Mr. Akhilesh Saklecha and concluded in about 22 minutes at 11:52 AM. Four business items were discussed: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) reappointment of Mr. Abhishek Saklecha (DIN: 00532595) who retires by rotation, (3) ratification of remuneration for Cost Auditor M/s Sohan Lal Jalan & Associates for FY 2025-26, and (4) approval of a material related party transaction with Super Iron Foundry. Remote e-voting was open from 27th to 29th September 2025, with Mr. Prateek Kohli appointed as scrutinizer. The voting results and scrutinizer's report are yet to be filed with the stock exchange.
This is a routine procedural filing confirming the AGM was held and the agenda items were taken up. The material related party transaction (item 4) is the one to watch closely once voting results are declared, as it could affect minority shareholders. Voting outcomes and the scrutinizer's report will provide clearer signals on shareholder sentiment.