Pursuant to regulations 30 and 36(1)(b) 0f SEBI (LODR) Regulations 2015, as amended , a letter has been sent to eligible shareholders of information about 34th Annual General Meeting of ....
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Superior Industrial Enterprises Ltd has informed the BSE that it is sending letters to shareholders whose email addresses are not registered with the company or its Registrar (MAS Services Limited), directing them to a web link where the Notice of the 34th Annual General Meeting and the Annual Report for FY 2024-25 can be accessed. The 34th AGM is scheduled for Sunday, September 28, 2025 at 12:30 PM IST, to be held via Video Conference. The filing also reminds shareholders holding shares in physical form to update their PAN, KYC and nomination details with the RTA, as SEBI rules from April 1, 2024 mandate electronic credit of dividends for non-compliant folios.
This is a routine regulatory disclosure related to the upcoming AGM and has no direct material impact on the stock price. Shareholders without registered emails can now access the FY25 annual report via the company's website link and are urged to update KYC to avoid missing dividend payments.