Super Iron Foundry Ltd — Important, 02-09-2026: Company Update

Super Iron Foundry's Board greenlit the Annual General Meeting (AGM) for shareholders, which will take place virtually. Investors should note the upcoming e-voting window to participate in key decisions. The Board put forth Mr. Abhishek Saklecha for re-appointment as a Non-Executive Director, ensuring continuity in leadership. Additionally, the company appointed M/s SB Sheth & Associates as Secretarial Auditors and M/s Sohan Lal Jalan & Associates as Cost Auditors for the upcoming financial year, strengthening its governance framework.