We hereby submit summary proceedings of 34th Annual General Meeting of Superior Industrial enterprises Limited held on 28th September 2025 at 12:30 PM.
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Superior Industrial Enterprises Ltd held its 34th AGM on 28th September 2025 via video conferencing from 12:30 PM to 1:25 PM, with 97 members attending. Both the Statutory and Secretarial Audit Reports for FY 2024-25 had no qualifications or adverse remarks. Members approved the audited standalone and consolidated financial statements for FY ending 31st March 2025. Key appointments included the re-appointment of Mr. Kamal Agarwal as Managing Director, re-appointment of Mr. Arun Nevatia as Independent Director, and appointment of Mr. Gaurav Kumar Gupta as Independent Director. Mr. Krishna Kumar Agarwal was appointed as a Director after retiring by rotation, and M/s RSH and Associates were regularised as Secretarial Auditors.
This was a routine procedural AGM with all standard resolutions passing through, including director re-appointments and routine financial approvals. No major corporate actions, capital changes, or strategic announcements were made. The combined e-voting results are expected within 48 hours, but the meeting outcome is unlikely to cause any significant stock price movement.