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The Annexure

Desk› Fast Moving Consumer Goods› Superior Industrial Enterprises Ltd

Superior Industrial Enterprises Ltd

BSE 519234 SIEL INE843L01012
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Edible Oil

Filing rhythm · 60 trading days

6 filings · 3 material · busiest 2026-08-07

What it files

Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Change in Management1 Trading Window1

Filings

6 in the window

  1. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting held on Friday 7th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 7 August 2026

    Results

    Financial Results Quarter Ended 30Th June, 2026

    We are hereby submitting the Financial Results Q ended 30th June 2026.

    Result / Financial Results View filing →

  3. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

    Superior Industrial Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve We wish to ....

    Board Meeting / Board Meeting View filing →

  4. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    We are hereby Intimating the RTA Certificate issued by Mas Services Ltd under Regulation 74(5) DP Regulations, 2018 for the Quarter ended 30th June 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  5. 10 July 2026

    Change in Management

    Change in Management

    This is to inform you that Ms. Muskaan Suhag, Company Secretary cum Compliance Officer of Superior Industrial Enterprises Limited has tendered her resignation with effect from 7th August, 2026.

    Company Update / Change in Management View filing →

  6. 30 June 2026

    Trading Window

    Closure of Trading Window

    We are hereby submitting intimation of Closure of Trading Window for the Quarter ended 30th June 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →