Supreme Holdings & Hospitality (India) Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 05, 2025 at 15.00 hours IST through Video Conferencing/ Other Audio Visual Means ("VC/OAVM").
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Supreme Holdings & Hospitality held an Extraordinary General Meeting (EGM) on July 5, 2025, at 3:00 PM IST via video conferencing, which concluded at 3:09 PM. A total of 42 members attended the meeting. Chairman and Managing Director Mr. Vidip Vinod Jatia chaired the meeting, with two other directors (Mrs. Namita Jatia and Mr. Srichandra Atreya) joining remotely. Two special business resolutions were tabled: the appointment of Mr. Ashok Chhabildas Shah (DIN: 00077889) as a Non-Executive Independent Director, and the re-appointment of Mr. Romie Shivhari Halan (DIN: 02816976) as a Non-Executive Independent Director. Voting was conducted electronically, and Mrs. Khyati Shah was appointed as the scrutinizer. The detailed voting results and scrutinizer's report are to be shared with the exchanges and posted on the company's website in due course.
This is a routine corporate governance disclosure. The appointment and re-appointment of independent directors are standard board-strengthening moves with no immediate material impact on operations or share price. Investors should watch for the voting results to be filed subsequently, which will confirm shareholder approval.