Supreme Engineering Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 21, 2025
SUPREMEENG · price
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Supreme Engineering Limited has called an Extraordinary General Meeting (EGM) for Monday, July 21, 2025, at 9:30 A.M. in Khopoli, Navi Mumbai. The only special business on the agenda is the appointment of M/s. Rushabh Davda & Associates (FRN: 156559W) as the new Statutory Auditor of the company. This appointment is to fill a casual vacancy created by the resignation of the previous auditor, M/s Rachna Patel & Co (FRN: 141585W). The new auditor will conduct the statutory audit for the financial year ending March 31, 2025, and will hold office until the conclusion of the next Annual General Meeting. Remote e-voting via CDSL will be open from July 18 to July 20, 2025, with the cut-off date set as July 11, 2025.
This is a routine governance change involving a switch in statutory auditors ahead of the FY2024-25 audit. The EGM outcome is unlikely to move the stock meaningfully, but shareholders should note the auditor change before approving upcoming financial statements.