With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held on 13th August, 2025 at 03:45 PM and concluded on 13th August, ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Superior Industrial Enterprises Ltd held a board meeting on August 13, 2025, and approved three key items. First, Ms. Muskaan Suhag was appointed as Company Secretary and Compliance Officer (Key Managerial Personnel). Second, Mr. Gaurav Kumar Gupta, a Cost Accountant with an MBA in Finance, was appointed as an Independent Director. Third, the board approved the unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025), along with the Limited Review Report from statutory auditor M/s S. Jain & Co., which carried an unmodified opinion. On a standalone basis, revenue rose to Rs 462.86 lakhs (up from Rs 410.32 lakhs in Q1 FY25) and net profit grew to Rs 54.89 lakhs (up from Rs 46.22 lakhs). On a consolidated basis, revenue stood at Rs 1,802.94 lakhs with a net profit of Rs 153.80 lakhs. The company also noted changes in associate company status for M/s Hindustan Aqua Private Limited.
The appointments strengthen the company's governance and compliance framework, while the Q1 results show healthy standalone growth in both revenue and profits, which is a positive signal for shareholders. However, the slight dip in consolidated numbers and the change in associate company status may warrant a closer look at the group-level performance.