Annual Report for FY 2024-25 along with notice of 28th Annual General Meeting
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Supra Trends Limited has submitted its Annual Report for FY 2024-25 along with the notice of its 38th Annual General Meeting (AGM) scheduled for Monday, September 29, 2025 at 10:00 AM at its registered office in HITEC City, Hyderabad. Key business to be transacted includes the appointment of Mrs. Bhavani Ajjarapu as Managing Director and Mr. Koppuravuri Naga Venkata Shyam Anirudh as Whole Time Director, both for a 3-year term effective July 1, 2025, at a remuneration of Rs. 6,00,000 per annum each. The company also proposes appointing N. Vanitha as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). Notably, the company seeks shareholder approval to alter its objects clause to enter new business areas including food and beverages, hotels, resorts, restaurants, entertainment complexes, and hospitality services, while deleting its existing 'Other Objects' clause.
The proposed diversification into food & beverages and hospitality marks a significant potential shift in business direction, though existing shareholders should review the rationale carefully. New leadership appointments at modest remuneration and the addition of governance measures (Secretarial Auditor appointment) are routine but indicate a restructuring at the board level.