Superior Industrial Enterprises Limited has issued a notice regarding its 35th Annual General Meeting (AGM), scheduled for September 29, 2026. The meeting will be conducted via video conferencing (VC)/other audio visual means (OAVM). The company has also made its Annual Report for the financial year 2025-2026 accessible through its website and the Bombay Stock Exchange, providing shareholders with essential information for review.
AGM Scheduled for September 29, 2026
Superior Industrial Enterprises Limited has announced that its 35th Annual General Meeting (AGM) will take place on Tuesday, September 29, 2026, commencing at 05:00 PM IST. In accordance with recent corporate and SEBI circulars, the AGM will be held exclusively through video conferencing (VC) and other audio visual means (OAVM). The registered office of the company, located at 25 Bazar Lane, Bengali Market, New Delhi-110001, will be deemed the location for the meeting.
Annual Report 2025-2026 Available
Shareholders can access the company’s Annual Report for the financial year ended March 31, 2026. This report, along with the Notice of the AGM, is available on the company’s official website and the websites of the Bombay Stock Exchange and the National Securities Depository Limited (NSDL). The direct link provided is: https://www.superiorindustrial.in/pdf/Annual-Report-FY-2025-26.pdf. Communications regarding the AGM and Annual Report are being sent electronically to registered shareholders.
E-Voting and AGM Participation Details
In compliance with Section 108 of the Companies Act, 2013, and SEBI regulations, the company is facilitating remote e-voting for its members. The remote e-voting period will commence from 9:00 AM IST on Friday, September 25, 2026, and conclude at 5:00 PM IST on Monday, September 28, 2026. The cut-off date for determining voting rights is Tuesday, September 22, 2026. Members can also participate in e-voting during the AGM itself, though only one mode of voting is permitted.
Instructions for attending the AGM via VC/OAVM, including login credentials and joining procedures, are detailed in the Notice. For any queries or grievances related to remote e-voting or AGM participation, members can contact M/s. MAS Services Limited or National Securities Depository Limited (NSDL).
Source: BSE
