We hereby submitting Annual Report for the FY ended 31st march 2025.
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Superior Industrial Enterprises Limited has submitted its Annual Report for the financial year ended 31st March 2025, along with the notice for its 34th Annual General Meeting scheduled for Sunday, 28th September 2025 at 12:30 PM via video conferencing. The AGM notice includes adoption of audited standalone and consolidated financial statements and several key resolutions: re-appointment of Krishna Kumar Agarwal (retiring by rotation), appointment of M/s RSH & Associates as Secretarial Auditors for 5 years, re-appointment of Arun Nevatia as Independent Director for 5 years, regularisation of Gaurav Kumar Gupta as Independent Director, and re-appointment of Kamal Agarwal as Managing Director for 5 years. Additionally, the company is seeking shareholder approval for loans/investments up to ₹10 crores under Section 186, related party transactions with Babri Polypet Private Limited up to ₹20 crores for 5 years, and authorisation under Section 185 up to ₹10 crores.
This is a routine annual compliance filing. The proposed related party transaction of up to ₹20 crores with Babri Polypet Private Limited and the borrowing/lending authorisations up to ₹10 crores each are notable items that shareholders should review before voting. The director re-appointments indicate continuity in management.