Supreme Engineering Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 21, 2025
SUPREMEENG · price
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Awaiting price reaction for this filing.
Supreme Engineering Limited held its Extraordinary General Meeting on July 21, 2025, starting at 9:30 AM in Khopoli, Navi Mumbai, and concluded at 10:00 AM. All eight directors and key managerial personnel were present in person, including Managing Director Sanjay Chowdhri who chaired the meeting. Remote e-voting was open from July 18 to July 20, 2025, and a poll was also conducted at the meeting. The sole special business transacted was the appointment of M/s. Rushabh Davda & Associates as the new Statutory Auditors of the company. The Chairman also gave an overview of the company's business and performance before putting the resolution to vote. Voting results were to be declared within 48 hours of the meeting's conclusion.
This is largely a procedural disclosure with no major financial impact. The key takeaway is the proposed change in statutory auditors to M/s. Rushabh Davda & Associates, which could indicate a routine auditor rotation or a shift in audit oversight. Shareholders should wait for the e-voting results to confirm whether the resolution was passed, though with strong promoter presence and family-led management, passage is likely.