Superior Industrial Enterprises Ltd (SIEL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Superior Industrial Enterprises Ltd on NSE and BSE, with an AI summary of each filing.
Superior Industrial Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited Standalone ....
Intimation · 06 Nov 2026, 5:30 am
Superior Industrial Enterprises Board Meeting Scheduled for 6th Nov'26 to Consider Q2 Results Superior Industrial Enterprises Limited has scheduled its Board of Directors meeting on 6th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and six months ended 30th Sep'26. Consequently, the trading window for dealing in company securities remains closed for designated insiders and will reopen 48 hours after the submission of the financial results to the stock exchange.
Submission of Voting Result of the 35th Annual General Meeting along with Scrutinizer Report with Countersign on Scrutinizer Report
Annual General Meeting · 30 Sept 2026, 11:19 pm
Submission of Voting Result of the 35th Annual General Meeting along with Scrutinizer Report
Annual General Meeting · 30 Sept 2026, 10:20 pm
Outcome of 35th Annual General Meeting of the Company held on 29th September 2026.
Annual General Meeting · 30 Sept 2026, 12:13 am
Annual Report for the year ended 31st March 2026
Others (Uncategorized) · 06 Sept 2026, 5:00 am
Intimation of Annual General Meeting to be held on 29th September 2026
Annual General Meeting · 06 Sept 2026, 4:51 am
Intimation for weblink for the AGM
Annual General Meeting · 06 Sept 2026, 4:29 am
Form MR-3 (Secretarial Audit Report for the Financial Year ended 31st March 2026
Others (Uncategorized) · 05 Sept 2026, 11:07 pm
Superior Industrial Enterprises Receives Secretarial Audit Report for FY26 RSH and Associates issued the Secretarial Audit Report (Form MR-3) for Superior Industrial Enterprises Limited for the financial year ended 31st Mar'26. The auditor confirmed the company largely complied with statutory provisions under the Companies Act, 2013, SEBI regulations, and listing agreements, despite minor procedural discrepancies. The company undertook no material corporate actions, including M&A, demergers, buybacks, or delisting, nor experienced significant promoter/KMP shareholding shifts during the review period. Board and committee meetings complied with regulatory timelines, with no adverse judicial orders reported.
Revised Outcome of the Board Meeting with Approved date of AGM
Outcome · 04 Sept 2026, 2:13 am
Intimation of Appointment of Company Secretary and Compliance Officer
Change in Management · 04 Sept 2026, 12:43 am
Superior Industrial Enterprises Appoints New Company Secretary and Compliance Officer Superior Industrial Enterprises Ltd appointed Ms. Khushi Pandey as Company Secretary and Compliance Officer, effective 3rd Sep'26. Pandey, an ICSI member with an extensive legal and corporate background, brings expertise in SEBI regulations, statutory filings, and tax compliance to strengthen the company's governance framework. During the board meeting, directors also approved the draft notice and fixed the record date for the upcoming Annual General Meeting. Additionally, RSH & Associates was appointed as the scrutinizer for AGM e-voting to ensure regulatory adherence and operational transparency.
Intimation of appointment of Company Secretary and Compliance officer of the Company
Change in Management · 04 Sept 2026, 12:36 am
Superior Industrial Enterprises Appoints Khushi Pandey as Company Secretary and Compliance Officer Superior Industrial Enterprises Ltd appointed Ms. Khushi Pandey as Company Secretary and Compliance Officer (Key Managerial Personnel), effective 3rd Sep'26. An Associate Member of ICSI with degrees in commerce and law, Pandey brings extensive practical experience in corporate legal matters, statutory filings, and regulatory compliance, including SEBI, GST, and income tax regulations. Her appointment aims to strengthen the company's internal compliance framework and elevate its corporate governance standards.
Outcome of Board Meeting held on 3rd September 2026
Others (Uncategorized) · 04 Sept 2026, 12:00 am
Superior Industrial Enterprises Appoints New Compliance Officer and Finalizes AGM Preparations Superior Industrial Enterprises Limited's board approved key governance actions on 3rd Sep'26, appointing Ms. Khushi Pandey as Company Secretary and Compliance Officer effective immediately. Ahead of the upcoming Annual General Meeting, the board approved the draft AGM notice and Directors' Report, while officially fixing the record date, book closure period, and e-voting schedule. Additionally, M/s. RSH & Associates were appointed as scrutinizers to oversee the AGM's e-voting process.
We are hereby submitting the Financial Results Q ended 30th June 2026.
Financial Result · 07 Aug 2026, 10:22 pm
Superior Industrial Enterprises Q1FY27 Standalone & Consolidated Results For Q1FY27 ending 30 Jun'26, Superior Industrial Enterprises reported standalone net profit of ₹66.85 lakhs, a 21.8% YoY increase from ₹54.89 lakhs. Revenue from operations grew 9.9% YoY to ₹508.74 lakhs. On a consolidated basis, net profit for the quarter was ₹113.57 lakhs, down 26.2% YoY from ₹153.80 lakhs. Consolidated revenue from operations increased 8.9% YoY to ₹1,963.04 lakhs. The statutory auditors issued an unmodified opinion on the results for the quarter.
Outcome of Board Meeting held on Friday 7th August, 2026
Outcome · 07 Aug 2026, 10:12 pm
Superior Industrial Enterprises Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,963 (+8.9% YoY | +102.2% QoQ) ■ EBITDA: 127 (-22.4% YoY | +22.4% QoQ) ■ EBITDA Margin (%): 6.4 (-260 bps YoY | -421 bps QoQ) ■ PAT: 90.7 (-13.9% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.65 (-14.5% YoY | Loss to Profit QoQ)
Superior Industrial Enterprises Ltdhas 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 ....
Intimation · 07 Aug 2026, 5:30 am
Superior Industrial Enterprises Schedules Board Meeting for Q1 FY27 Results Superior Industrial Enterprises Ltd. has scheduled a Board of Directors meeting for 7th Aug'26. The agenda includes the consideration and approval of standalone and consolidated unaudited financial results for the quarter ended 30th Jun'26. In compliance with insider trading regulations, the trading window for directors, officers, and designated employees will be closed until 48 hours after the financial results are publicly announced.
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.
Change in Management · 10 Jul 2026, 11:27 pm
Superior Industrial Enterprises: Company Secretary & Compliance Officer Resigns Superior Industrial Enterprises announced that Ms. Muskaan Suhag (Mem. No. A75927) has resigned from her role as Company Secretary & Compliance Officer, a Key Managerial Person. The resignation, submitted on 10th Jul'26, is effective from the close of business hours on 7th Aug'26. Ms. Suhag cited pursuing professional growth and better opportunities as the reason for her departure. The company confirmed there are no other material reasons for the change.
Disclosure of Related Party Transactions for the Half year ended 31st March, 2026
Others (Uncategorized) · 28 May 2026, 11:42 pm
Superior Industrial Enterprises Discloses H2FY26 Related Party Transactions Superior Industrial Enterprises disclosed related party transactions (RPTs) totaling ₹31.75 Cr for the half-year ended 31st Mar'26. Key transactions include ₹10.07 Cr in purchases from subsidiary Babri Polypet Private Limited and aggregate remuneration of ₹20.91 Cr to key management personnel, including the Managing Director and their relatives. Sitting fees paid to independent directors amounted to ₹0.77 Cr. The disclosure was filed with the BSE on 28th May'26 in compliance with SEBI regulations.
Declaration of Unmodified Opinion
Others (Uncategorized) · 28 May 2026, 11:40 pm
Superior Industrial Enterprises Receives Unmodified Audit Opinion for FY26 Superior Industrial Enterprises Limited (BSE: 519234) announced on 28th May'26 that its statutory auditors, M/s. S. Jain and Co., have issued an unmodified opinion on its audited standalone and consolidated financial statements. This clean audit report pertains to the financial year ended 31st Mar'26, indicating that the financial statements present a true and fair view without any qualifications or adverse remarks. The declaration complies with SEBI's Listing Obligations and Disclosure Requirements Regulations.
We are hereby submitting Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2026.
Financial Result · 28 May 2026, 11:34 pm
Outcome of the board meeting held on 28th May, 2026.
Outcome · 28 May 2026, 11:29 pm
Superior Industrial Enterprises Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 971 (-34.6% YoY | +71.7% QoQ) ■ EBITDA: 103 (+7.3% YoY | +301.6% QoQ) ■ EBITDA Margin (%): 10.7 (+416 bps YoY | +610 bps QoQ) ■ PAT: -12.0 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.09 (Profit to Loss YoY | Profit to Loss QoQ)
Superior Industrial Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve The meeting ....
Intimation · 28 May 2026, 5:30 am
Superior Industrial Enterprises Sets Board Meeting for Financial Results Superior Industrial Enterprises (BSE: 519234) has scheduled a Board of Directors meeting for 28th May'26. The agenda includes consideration and approval of the audited standalone and consolidated financial results for the quarter and financial year ended 31st Mar'26. Consequently, the trading window for designated persons will be closed until 48 hours after the results are declared, in accordance with the company's insider trading code of conduct.
This is to inform that there in Non Applicability of Large Corporate Framework as on 31st March, 2026.
Others (Uncategorized) · 21 Apr 2026, 10:37 pm
Superior Industrial Confirms Non-Applicability of Large Corporate Framework Superior Industrial Enterprises Limited (BSE: 519234) has formally confirmed it does not qualify as a "Large Corporate" under the SEBI framework as of 31st Mar'26. The company communicated this to the stock exchange on 21st Apr'26, clarifying that the fundraising requirements mandated for Large Corporates under the SEBI circular are not applicable to them. This confirmation provides clarity on the company's regulatory and financing obligations.
We are hereby submitting outcome of the Meeting of Board of Directors held on Tuesday, 24th March, 2026.
Others (Uncategorized) · 24 Mar 2026, 10:58 pm
SIEL Forgoes Moon Beverages Rights Issue to Fund Core Business Superior Industrial Enterprises Ltd’s (SIEL) Board, at its meeting on 24th Mar'26, decided not to participate in the Rights Issue of Moon Beverages Ltd. The decision prioritizes conserving liquidity and deploying funds towards planned expansion of its core business operations and other strategic projects. While possessing adequate financial capacity, SIEL is focusing on optimal resource allocation for its own growth initiatives. This move signals a strategic shift towards strengthening internal operations rather than external investments.
We are hereby submitting Unaudited Financial Results for the quarter and nine months ended 31st December, 2025.
Financial Result · 12 Feb 2026, 9:56 pm
Superior Industrial Enterprises Q3 FY26 Standalone Profit Rises 33% QoQ Superior Industrial Enterprises reported a standalone net profit of ₹38.53 lakhs for Q3 FY26, a 33.3% QoQ increase from ₹28.90 lakhs and a significant 333% YoY rise from ₹8.89 lakhs. Total income for the quarter stood at ₹270.08 lakhs, down 3.2% QoQ but up 10.1% YoY. For the nine months ended 31st Dec'25, net profit grew 72% YoY to ₹122.33 lakhs. Consolidated net profit for Q3 FY26 was ₹11.73 lakhs, with total comprehensive income attributable to owners at ₹24.87 lakhs.
With reference to the above captioned subject, it is to inform you regarding the following outcomes of the Board Meeting held on 12th February, 2026; 1. The Board considered and approved ....
Outcome · 12 Feb 2026, 9:47 pm
SUPERIOR INDUSTRIAL ENTERPRISES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 565 (+28.3% YoY | -19.7% QoQ) ■ EBITDA: 25.8 (Loss to Profit YoY | +306.8% QoQ) ■ EBITDA Margin (%): 4.6 (Loss to Profit YoY | +366 bps QoQ) ■ PAT: 24.9 (-36.8% YoY | +36.6% QoQ) ■ EPS (INR): 0.18 (-35.7% YoY | +38.5% QoQ)