Announcements under Regulation 42 0 AFR, Final Dividend, Date of AGM, Record Date and Re-appointment of Mr. K V Mujumdar as Whole Time Director.
Awaiting price reaction for this filing.
Supreme Petrochem's board met on April 23, 2025 and approved audited financial results for Q4 and FY ending March 31, 2025, along with the Business Responsibility and Sustainability Report. The board recommended a final dividend of Rs. 7.50 per equity share for FY2024-25, subject to shareholder approval. The 36th Annual General Meeting is scheduled for July 4, 2025 at 4:00 p.m. via video conferencing, with the record date set as July 4, 2025 and dividend payment expected on or after July 21, 2025. The board also approved the re-appointment of K.V. Mujumdar as Whole Time Director for another 3-year term starting September 19, 2025.
Positive for shareholders — a Rs. 7.50 final dividend signals healthy cash generation and consistent returns. The re-appointment of an existing Whole Time Director provides leadership continuity heading into FY26.