We are hereby submitting Voting Results and Scrutinizer Report of 34th Annual General Meeting of the Company held on 28th September 2025 at 12:30 PM.
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Superior Industrial Enterprises Ltd held its 34th Annual General Meeting on September 28, 2025, via video conferencing. All 10 resolutions placed before shareholders were passed with 100% approval and zero votes against. The resolutions included adoption of audited standalone and consolidated financial statements for FY25, appointment/re-appointment of directors including Mr. Krishna Kumar Agarwal, Mr. Arun Nevatia, Mr. Gaurav Kumar Gupta, and Mr. Kamal Agarwal (Managing Director), appointment of RSH and Associates as secretarial auditors, ratification of cost auditor remuneration, and special business items covering Section 186 (loans/guarantees), Section 185 (loans to directors), and Section 188 (related party transactions) approvals. A total of 4,578 shareholders were on record, with 5 promoter representatives and 92 public shareholders attending via VC; 5,765,889 total votes were polled, all in favour.
This is a routine procedural filing confirming smooth AGM completion with full shareholder consensus on all agenda items, including key board appointments and enabling resolutions for related party transactions and loans. No contentious issues were raised, and the stock price is unlikely to be meaningfully impacted by the announcement.