Newspaper publication of Notice of 83rd Annual General Meeting
Awaiting price reaction for this filing.
The Supreme Industries Limited has published the notice of its 83rd Annual General Meeting in The Free Press Journal (English) and Navshakti (Marathi) newspapers. The AGM will be held on Friday, 27th June 2025 at 4:00 PM via video conferencing. The Board has recommended a final dividend of Rs 24 per equity share on a face value of Rs 2 for FY2024-25. Remote e-voting will be open from 23rd June to 26th June 2025, with the record date set for 21st June 2025. The Register of Members will remain closed from 21st June to 27th June 2025 for AGM and dividend purposes.
Shareholders should note the record date of 21st June 2025 to be eligible for the Rs 24 per share dividend. The AGM and e-voting details give shareholders a clear timeline to participate in key decisions and receive their dividend payouts.