Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Super Iron Foundry has enclosed copies of the newspaper advertisement published on 8th September, 2026 in The Financial Express (English) and Arthik Lipi (Bengali), in respect of information regarding 38th Annual General Meeting scheduled to be held on Wednesday, 30th September, 2026 at 12:30 PM through Video Conferencing/ Other Audio-Visual means with details of remote e-voting facility provided by the Company, email dissemination of the Notice of 38th Annual General Meeting and the Annual Report for the FY2025-26.
The above information is a part of company’s filings submitted to BSE.
