We hereby submit Proceedings of 38th AGM held today on September 29, 2025 .
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Supra Trends Ltd held its 38th AGM on September 29, 2025, at 10:00 AM at its registered office in HITEC City, Hyderabad, which concluded at 10:30 AM. Eight resolutions were transacted, including the adoption of audited standalone and consolidated financial statements for FY 2024-25 (with a clean audit report containing no qualifications), reappointment/appointment of Mrs. Bhavani Ajjarapu as Managing Director and Mr. Koppuravuri Naga Venkata Shyam Anirudh as Whole Time Director, appointment of Mrs. N. Vanitha as Secretarial Auditor, and two special resolutions to alter the Objects Clause of the Memorandum of Association (including deletion of 'Other Objects'). Remote e-voting was conducted from September 26-28, 2025 via CDSL, with a poll also held at the meeting. Voting results were to be announced within two working days.
No immediate material impact on shareholders — the appointment of directors and auditor changes are routine governance items, while the alteration of the Objects Clause signals a possible shift in the company's business focus or expansion into new areas, which investors should watch closely.