Outcome of the Board meeting held today i.e. on September 04, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Supra Trends Ltd held a meeting on September 4, 2025, from 6:00 PM to 6:30 PM, and approved several items. The 38th Annual General Meeting (AGM) has been scheduled for Monday, September 29, 2025, at 10:00 AM at the company's registered office in HITEC City, Hyderabad. The cut-off date for determining member eligibility for voting is September 22, 2025, and remote e-voting will be open from September 26 to September 28, 2025. Mrs. N. Vanitha, a Practicing Company Secretary from Hyderabad, was appointed as the Scrutinizer for the AGM and also as the new Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. Additionally, Mr. Koduganti Raghavendra Kumar, an Independent Director of Supra Trends, was appointed as a Director of Celest Hospitalities Private Limited, the company's material subsidiary, effective September 4, 2025.
This is a routine corporate governance update covering AGM logistics and compliance-related appointments. There is no direct material impact on financials or stock price; shareholders should watch for the AGM notice and any resolutions put forward for voting.