Supreme Holdings & Hospitality (India) Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 05, 2025
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Supreme Holdings & Hospitality (India) Limited has issued a notice for an Extraordinary General Meeting (EGM) to be held on Saturday, July 5, 2025 at 3:00 PM IST via video conferencing. Two special resolutions are on the agenda: (1) the appointment of Mr. Ashok Chhabildas Shah (DIN: 00077889) as a Non-Executive Independent Director for a 5-year term from April 7, 2025 to April 6, 2030, and (2) the re-appointment of Mr. Romie Shivhari Halan (DIN: 02816976) as a Non-Executive Independent Director for a second 5-year term from August 25, 2025 to August 24, 2030. Remote e-voting will be open from July 2, 2025 (9:00 AM) to July 4, 2025 (5:00 PM), with the cut-off date being June 28, 2025. Mr. Shah brings over 30 years of experience in import and export of construction materials, while Mr. Halan has over 14 years in finance and marketing. Both appointments are subject to shareholder approval as required under SEBI LODR regulations.
This is a routine governance update with no direct impact on financials or operations. Shareholders should review and vote on the director appointments before July 4, 2025; the resolutions are expected to pass given they are standard regulatory requirements rather than contentious matters.