We wish to inform you that 34th Annual General Meeting of the Company is scheduled to be held on Sunday, 28th September, 2025.
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Superior Industrial Enterprises Limited has called its 34th AGM for Sunday, 28 September 2025 at 12:30 PM, to be held via video conferencing. Key agenda items include adoption of audited standalone and consolidated financial statements for FY ending 31 March 2025, and the re-appointment of Mr. Krishna Kumar Agarwal as a director. The company is also seeking shareholder approval to re-appoint Mr. Kamal Agarwal as Managing Director and Mr. Arun Nevatia as Independent Director, each for a 5-year term, and to appoint Mr. Gaurav Kumar Gupta as a new Independent Director. Two financial approvals are sought: authority to give loans/investments up to ₹10 Crores under Section 186 and related party transactions with Babri Polypet Private Limited up to ₹20 Crores over five years. M/s RSH and Associates are proposed as Secretarial Auditors for five years (FY2025-26 to FY2029-30), and the cost auditor's remuneration of ₹20,000 for FY2025-26 is up for ratification. No dividend record date has been declared.
Routine governance update with no material financial action or dividend; investors should mainly watch the related party transaction approval with Babri Polypet (₹20 Crore limit) and the MD re-appointment, though neither is likely to move the stock significantly.