Superior Industrial Enterprises Ltd

AGM Details

• AGM held on 29 September 2026 at 5:00 PM via Video Conferencing/OAVM
• e-voting window: 25 Sept 2026 9:00 AM to 28 Sept 2026 5:00 PM
• All resolutions set out in the Notice were passed by requisite majority

Voting Results

• All resolutions were passed by the required majority

Superior Industrial Enterprises Limited — Trading Window closed from 1 October 2026 till 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2026.

AGM Details

• AGM held on 29 September 2026 at 5:00 PM via VC/OAVM.
• e-voting window ran from 25 September 2026 9:00 AM to 28 September 2026 5:00 PM.
• All resolutions in the AGM notice were passed by requisite majority.

AGM details

• Date and time: 29 September 2026, 5:00 PM.
• Mode: VC/OAVM; no physical attendance.
• Record/book closure dates not stated.

Resolutions put to vote

• Ordinary: adoption of standalone financial statements for FY ending March 31, 2026.
• Ordinary: adoption of consolidated financial statements for FY ending March 31, 2026.
• Special: re-appointment of director retiring by rotation.
• Special: remuneration/appointment of Cost Auditor for 2026-27.

Voting results

• Combined e-voting results to be announced within 48 hours after meeting.

Governance and auditors

• Chairman for the meeting elected: Kamal Agarwal.
• Statutory Auditor present; no qualifications in FY2025-26 reports.
• Scrutinizer appointed: Loveneet Handa, Practising Company Secretary.

Board meeting outcomes

• Appointed Ms. Khushi Pandey as Company Secretary cum Compliance Officer w.e.f. 3 September 2026.
• Fixed the Record Date, Book Closure and e-voting date.
• Appointed M/s. RSH & Associates as Scrutinizer for e-voting at AGM.
• Considered and discussed the Board report with annexures.
• Approved draft AGM notice and fixed AGM date: 29 September 2026 at 5:00 PM via video conference.

Key Managerial Change

• Appointment of Ms. Khushi Pandey as Company Secretary and Compliance Officer, effective 3 September 2026.
• Designation as Key Managerial Personnel to strengthen compliance framework.
• Reason: appointment under Companies Act 2013 and SEBI Listing Regulations.
• Term of appointment: not specified.
• Brief profile: Associate Member of ICSI; commerce graduate; law degree; extensive regulatory and corporate compliance experience.
• Disclosure of relationships with other directors: Not Applicable.
• Impact on governance: strengthens compliance framework.

Appointment Details

• Appointee is Khushi Pandey, Company Secretary and Compliance Officer.
• Effective from 03 September 2026.
• Reason for change: appointment as CS & CO.
• Qualification: ACS; Commerce graduate from Allahabad University.
• Education: Commerce degree; Law degree; ICSI ACS member.
• Experience: extensive corporate legal and regulatory compliance.
• Expertise: Companies Act, SEBI Regulations, GST and Income Tax.
• Governance: strong board meeting coordination and statutory filings.
• KMP status: designated as Key Managerial Personnel.
• Disclosure of relationships with directors or promoters: Not Applicable.

Key Decisions

• Appointment of Ms. Khushi Pandey as Company Secretary cum Compliance Officer effective 3 September 2026.
• Fixed the Record Date, Book Closure and E-voting date.
• Appointed M/s. RSH & Associates as Scrutinizer for e-voting at AGM.
• Considered and discussed the Board's draft report with annexures.
• Considered and approved the AGM draft Notice and fixed the AGM date.