We herby intimate the book closure and information on Remote E- Voting of Superior Industrial Enterprises Limited.
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Superior Industrial Enterprises Ltd has informed the stock exchange about the book closure and remote e-voting details for its 34th Annual General Meeting (AGM). The 34th AGM will be held on Sunday, 28th September 2025 at 12:30 PM through video conferencing (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from Monday, 22nd September 2025 to Sunday, 28th September 2025 (both days inclusive). Remote e-voting will be available from Thursday, 25th September 2025 (9:00 AM) to Saturday, 27th September 2025 (5:00 PM), with the cut-off date for eligibility being Sunday, 21st September 2025.
Shareholders cannot buy, sell, or transfer shares during the book closure period (22–28 September 2025). Investors holding shares as of 21 September 2025 can participate in the AGM voting electronically between 25–27 September 2025.