Notice of 38th Annual General Meeting to be held on 29th September, 2025 at 10.00AM at registered office of the company.
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Supra Trends Limited (BSE Scrip Code: 511539) has notified that its 38th Annual General Meeting will be held on Monday, September 29, 2025 at 10:00 AM at the company's registered office in HITEC City, Madhapur, Hyderabad. The AGM will consider adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025. Key special business includes the appointment of Mrs. Bhavani Ajjarapu as Managing Director and Mr. Koppuravuri Naga Venkata Shyam Anirudh as Whole Time Director, both for 3 years effective July 1, 2025 at Rs. 6,00,000 per annum, appointment of N. Vanitha as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), and significant changes to the company's objects clause to enter the food & beverages and hospitality businesses while deleting existing 'Other Objects'. Remote e-voting facility via CDSL will be available from September 26-28, 2025.
Shareholders should note the AGM is on September 29, 2025 with e-voting available September 26-28. The company is signaling a major business pivot by adding food/beverages and hospitality to its objects clause, which could change its future direction. Confirmation of top management appointments brings stability but the relatively modest MD remuneration suggests a small-cap company.