Super Iron Foundry Ltd

AGM Details

• AGM held on 30 September 2026, start 12:30 PM, end 12:40 PM, via video conferencing.

Resolutions

• Resolution 1 (Ordinary): Receive and adopt the audited financial statements for the year ended 31 March 2026.
• Resolution 2 (Ordinary): Reappointment by rotation of Abhish Saklecha as director.
• Resolution 3 (Ordinary): Ratify remuneration payable to the Cost Auditor for FY 2026-27.

Voting Results

• All resolutions passed; 71.06% of shares voted; 100% of votes cast in favour; zero against per resolution.

Dividend

• No dividend information disclosed.

Director Changes

• Director reappointment by rotation: Abhish Saklecha.

Auditors

• Cost Auditor remuneration ratified for FY 2026-27; no change to statutory auditor.

Material Related Party Transactions

• No material related party transactions disclosed.

Other Material Approvals

• No other material approvals reported.

AGM details

• AGM held 30 September 2026 at 12:30 PM IST via VC/OAVM.

Ordinary Business

• Adopt Audited Financial Statements for the year ended 31 March 2026.

Director appointment

• Director retiring by rotation, Abhishek Saklecha, offered for reappointment.

Special Business

• Remuneration payable to Cost Auditor for FY 2026-27 ratified.

Voting status

• Remote e-voting held 27–29 Sept 2026; results to be uploaded after Scrutinizer report.

Other AGM details

• 18 members attended; meeting concluded at 12:40 PM; Scrutinizer appointed.

Super Iron Foundry Ltd: Trading window closed from 1 October, 2026 till 48 (Forty-Eight) hours after the declaration of the unaudited financial results for the quarter and half year ended 30th September, 2026.

AGM notice and investor actions

• 38th AGM for 2025-26 scheduled on 30 September 2026 via VC/OAVM.
• Annual Report for 2025-26 available at https://superironfoundry.com/annual-reports/.
• Web-link and path for Annual Report provided to members without registered email addresses.
• Deadline to update KYC and dematerialize physical securities by 28 August 2026.
• SEBI circular requires PAN, address with PIN, bank details, and nomination updates for physical holders.
• RTA for share registry: MUFG Intime India Private Limited.

AGM Details

• AGM date/time/mode: 30 September 2026, 12:30 PM, via VC/OAVM.
• Record date/cut-off for e-voting: 23 September 2026.

Key Resolutions

• Ordinary Resolution: Adoption of Audited Financial Statements for the year ended 31 March 2026.
• Special Business (Ordinary Resolution): Ratification of remuneration payable to Cost Auditors for FY 2026-27.

Director Changes

• Director Abhishek Saklecha to be reappointed; retires by rotation.

Auditor Remuneration

• Cost Auditor remuneration ratified for FY2026-27; GST and expenses included.

Financial performance

• Standalone revenue rose 16.8% to ₹18,539.39 Lakhs.
• Consolidated revenue ₹25,594.84 Lakhs; overseas turnover ₹7,055 Lakhs.
• Consolidated PAT ₹1,666.36 Lakhs; standalone PAT ₹506.67 Lakhs.
• Consolidated PBT ₹1,896.23 Lakhs; standalone PBT ₹736.09 Lakhs.
• Standalone EPS ₹2.17; Consolidated EPS ₹7.12.
• Overseas subsidiaries contributed ₹7,055 Lakhs revenue and ₹1,160 Lakhs PBT.
• Cash flow from operating activities: standalone -₹2,421.95 Lakhs; consolidated -₹2,546.45 Lakhs.

Operations & capacity

• Capacity expanded to 72,000 MT; automation upgrades with robotic lines.
• Investments in high‑pressure moulding, automatic pouring, fettling and painting.
• Railway castings added; RDSO approvals pursued; Indian Railways supply expected FY2026-27.
• Over time, automation supports higher throughput with lower labour intensity.

Overseas expansion & markets

• UAE and KSA subsidiaries provide broader market access and direct distribution.
• Overseas trading operations require disciplined receivables, inventory and credit terms.
• Plans for distribution facilities in UAE, Qatar, UK, USA, Australia; second plant in KSA.

Capital structure & liquidity

• Long-term borrowings ₹2,342.67 Lakhs; short-term borrowings up ~15%.
• Consolidated debt-equity ratio 0.64x; consolidated current ratio 1.51x.
• Consolidated trade receivables ₹12,247.16 Lakhs; standalone ₹4,938.50 Lakhs.
• Dividend not declared; proposed transfer to reserves ₹506.67 Lakhs.

Governance & controls

• Statutory auditor: Baid Agarwal Singhi & Co; Secretarial: Prateek Kohli; Internal: Amit Khetan & Co.
• Board saw resignations/appointments: Sanchita Rameka left; Ekta Benia appointed; later replaced by Prashil Singh.
• 38th AGM scheduled 30 September 2026; remote e-voting via NSDL; sections in AGM Notice.

CSR & sustainability

• CSR obligation ₹13.33 Lakhs; actual spend ₹14.00 Lakhs; excess ₹0.67 Lakhs carried forward.
• CSR initiatives include Atmanirvar Swalambi Yojana; Education Awareness & Health Training.
• Energy: LED lighting, solar panels; sand recycling >95% in manufacturing.

Risks & outlook

• Risks: raw material price volatility, currency exposure, freight and payment cycles.
• Outlook: FY2026-27 broader group; distribution facilities and second Saudi plant planned; railway opportunities.

AGM Details

• AGM on 30 September 2026 at 12:30 PM IST via Video Conferencing / Other Audio-Visual Means.
• Book closure from 24 September 2026 to 30 September 2026 inclusive.
• Record date fixed as 23 September 2026.

Re-appointment: Abhishek Saklecha

• Re-appointment of Mr. Abhishek Saklecha, Non-Executive Director, retiring by rotation.

Secretarial Auditor appointment

• Appointment of SB Sheth & Associates as Secretarial Auditors, 2026-27, effective 02 Sep 2026.

E-voting scrutineer: Prateek Kohli

• Appointment of Prateek Kohli, Practicing Company Secretary, to scrutinize e-voting at AGM.

Cost Auditor appointment

• Appointment of Sohan Lal Jalan & Associates as Cost Auditor for 2026-27, effective 02 Sep 2026; Kolkata-based firm.