Announced Wed, 1 Oct · 01:25 IST

Scrutinizer''s Report along with Voting Results of 37th AGM of Super Iron Foundry Ltd

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 held its 37th Annual General Meeting on September 30, 2025 via video conferencing, with remote e-voting conducted between September 27–29, 2025. All 4 resolutions were passed: (1) adoption of audited financial statements for FY ended March 31, 2025 (100% in favour, 1.66 crore votes); (2) reappointment of Mr. Abhishek Saklecha, who retires by rotation (81.85% in favour); (3) ratification of remuneration to Cost Auditor M/s Sohan Lal Jalan & Associates for FY 2025-26 (99.99% in favour); and (4) approval of a material related party transaction with Super Iron Foundry (81.85% in favour). Promoters holding about 1.66 crore shares (~70.9% stake) did not vote on the two resolutions where they were deemed interested, and overall public shareholder participation was very low at only 13,220 shares (0.056% of total share capital) cast by just 18 shareholders out of 2,230 eligible shareholders.

Likely market impact

Routine continuity — all resolutions including the reappointment of a director and a related party transaction have been cleared by shareholders, so no immediate disruption to operations or board composition. However, extremely low public voting turnout (0.056%) may be a minor governance flag for retail investors tracking minority shareholder engagement.