Superior Industrial Enterprises' board has announced the outcomes of its meeting.

Key decisions include the appointment of Ms. Khushi Pandey as the new Company Secretary cum Compliance Officer.

The board also approved the draft notice for the Annual General Meeting (AGM) and set the AGM to be held via video conferencing.

Other actions include fixing the record date, book closure, e-voting date, and appointing M/s. RSH & Associates as the scrutinizer for e-voting.

These steps ensure compliance and prepare for upcoming shareholder interactions.