Supreme Holdings & Hospitality (India) Limited has informed the Exchange about Copy of Newspaper Publication pertaining to the Notice of 43rd Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 29, 2025, through Video Conferencing (VC)/Other Audio Visual Means (OAVM), along with Annual Report for the Financial Year 2024-25 and E-voting information published in Financial Express (English) and Loksatta (Marathi) on September 05, 2025.
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Supreme Holdings & Hospitality (India) Limited has informed the stock exchange that it has published the notice of its 43rd Annual General Meeting (AGM) in newspapers as required under the Companies Act. The AGM is scheduled to be held on Monday, September 29, 2025, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice also includes information about the Annual Report for Financial Year 2024-25 and details about e-voting facilities for shareholders. The publication appeared in Financial Express (English) and Loksatta (Marathi) on September 05, 2025. This is a routine compliance disclosure informing investors about the upcoming AGM.
This is a routine regulatory filing and does not have a direct impact on the stock price or shareholder value. Investors should note the AGM date (September 29, 2025) and ensure they participate in e-voting if they wish to vote on resolutions.