NOTICE is hereby given that 55th Annual General Meeting of members of M/s. SUPER FORGINGS & STEELS LTD. will be held on Thursday, the 7th day of September, 2023 at ‘Association of Corporate Advisers & Executives’ 6, Lyons Range, 3rd Floor, Unit-2, Kolkata-700001 at 11.30 A.M. to transact the following business: