We are hereby submitting the secretarial audit report of the Company for the financial year ended 31st march, 2025.
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Superior Industrial Enterprises has filed its Secretarial Audit Report for the financial year ended 31 March 2025, prepared by M/s RSH & Associates, Company Secretaries (dated 29 August 2025). The auditor reviewed the company's compliance with the Companies Act 2013, SEBI LODR Regulations 2015, the Depositories Act, the Securities Contracts Regulation Act, SEBI Insider Trading Regulations, and applicable Secretarial Standards (SS-1 and SS-2). The auditor concluded that the company complied with these provisions during the audit period and has proper board processes and compliance mechanisms in place. The Board is duly constituted with a balanced mix of executive, non-executive and independent directors, and the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee are properly set up. The report also notes no significant corporate events such as mergers, acquisitions, restructuring, buybacks, or delisting occurred during the period. A footnote mentions that Anmol Sharma resigned as Company Secretary and Compliance Officer w.e.f. 21 June 2025.
This is a routine annual regulatory compliance filing required of listed companies; the clean opinion from the secretarial auditor is a neutral-to-mildly-positive signal confirming good governance practices and no material non-compliance. No immediate impact on share price is expected, though the post-period resignation of the Company Secretary may be worth tracking for any governance follow-up.