| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Dear Sir, This is to inform you that the Board of Directors of the Company, at its meeting held on Thursday, 4th September, 2025, inter alia, considered and approved the following: (i) Fixing of Record Date, Book Closure and e-voting date; (ii) Appointment of MRSH & Associates as Scrutiniser for e-voting at the 34th AGM; (iii) Proposal for re-appointment of Mr. Arun Nevatia as Independent Director (Annexure A); (iv) Regularisation of appointment of Mr. Gaurav Kumar Gupta as Independent Director (Annexure B); (v) Approval of maximum limit under Section 186 (Annexure C); (vi) Approval of Related Party Transactions under Section 188 (Annexure D); (vii) Authorisation under Section 185 (Annexure E); (viii) Noting of Secretarial Audit Report; (ix) Consideration of Draft Boards Report and annexures; and (x) Approval of Notice convening the 34th AGM and fixation of AGM date We are revising the Outcome of Board Meeting due to technical error as the footer was not visible in the earlier pdf filled on the stock exchange. (As Per BSE Announcement Dated on: 04/09/2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Superior Industrial Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve to consider approve and take on record the Unaudited Financial Results on Standalone and Consolidated basis for the quarter ended 30th June 2025 and other matters as per the agenda of the Board Meeting. 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, 2025 at 4.45 PM of the Company. 1. Approval of appointment of Ms. Muskaan Suhag as Company Secretary & Compliance Officer of the Company w.e.f. 13th August 2025. 2. Approval of appointment of Mr. Gaurav Kumar Gupta as Independent Director of the Company w.e.f. 13th August 2025. 3. The Board considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2025. 4. The Board reviewed and took on record the Limited Review Report on the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 25 Jun 2025 | 27 Jun 2025 |
| Disclosure under Regulation 30A of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Superior Industrial Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and year ended 31/03/2025 Outcome of Board Meeting held on 30/05/2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 6 May 2025 | 6 May 2025 |
| Outcome of the Board Meeting of Board of Directors held on 06/05/2025 | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| Superior Industrial Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve To consider and approve the un-audited standalone and consolidated financial results of the Company for the Quarter ended 31/12/2024. Unaudited Quarterly Results for the Quarter and Nine months ended 31/12/2024 (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 15 Jan 2025 | 15 Jan 2025 |
| Outcome of Board Meeting_ 15/01/2025 | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Superior Industrial Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting for the Quarter and Half year ended 30 September 2024 Outcome of Board Meeting for Unaudited Standalone and Consolidated Financials Results for the Quarter and Half year ended 30.09.2024 (As per BSE Announcement Dated on 14/11/2024) | ||
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