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 Ltd has notified that its 34th Annual General Meeting will be held on Sunday, September 28, 2025 at 12:30 PM via video conferencing. The agenda includes adopting audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointing Mr. Krishna Kumar Agarwal as Director (retiring by rotation), and appointing M/S RSH and Associates as Secretarial Auditors for five years (FY2025-26 to FY2029-30). Other key items include re-appointing Mr. Arun Nevatia as Independent Director for a second 5-year term, appointing Mr. Gaurav Kumar Gupta as Independent Director, and re-appointing Mr. Kamal Agarwal as Managing Director for 5 years. Shareholders will also vote on approving loans/investments up to ₹10 Crores under Section 186, related party transactions with Babri Polypet Private Limited up to ₹20 Crores for five years, and ratification of cost auditor remuneration of ₹20,000. Remote e-voting runs from September 25 to September 27, 2025, with the cut-off date set as September 21, 2025.
This is a routine AGM notice with no immediate material impact on share price. However, the resolutions on related party transactions worth ₹20 Crores with Babri Polypet and the appointment/re-appointment of directors including the Managing Director are items shareholders should review and vote on. No dividend has been declared.