Supreme Holdings & Hospitality (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 21, 2025.
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The Board of Directors of Supreme Holdings & Hospitality (India) Limited met on August 21, 2025 and approved several items. It re-appointed Mr. Vidip Vinod Jatia as Managing Director for another five years, effective May 13, 2026 to May 12, 2031, subject to shareholder approval. It also re-appointed Mrs. Namita Prateek Jatia (sister-in-law of Mr. Vidip Jatia) as Whole-time Director (redesignated as Executive Director) for five years, from February 14, 2026 to February 13, 2031. The Board approved the Directors' Report for FY2024-25 and fixed September 29, 2025 as the date for the 43rd Annual General Meeting, to be held via video conferencing. Mrs. Khyati Shah of Khyati Shah & Co. was appointed as Scrutinizer for the e-voting process at the AGM.
This is largely a routine governance announcement. Continuity of the existing Jatia family-led management for another five-year term signals stability but also confirms continued promoter family control at the board level. The re-appointments require shareholder approval at the upcoming AGM on September 29, 2025, giving investors a chance to weigh in on the extended terms and remuneration.