Supreme Holdings & Hospitality (India) Limited has informed the Exchange regarding Proceedings of 43rd Annual General Meeting held on September 29, 2025 at 15.07 hours IST through Video Conferencing/ Other Audio Visual Means ("VC/OAVM").
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Supreme Holdings & Hospitality (India) Limited held its 43rd Annual General Meeting on September 29, 2025 via video conferencing, starting at 15:07 hours IST and concluding at 15:20 hours IST. A total of 47 members attended the meeting chaired by Mr. Vidip Vinod Jatia, Chairman and Managing Director, along with Executive Director Mrs. Namita Jatia and Independent Director Mr. Srichandra Atreya. Seven resolutions were tabled, including adoption of standalone and consolidated audited financial statements, re-appointment of the Managing Director and Wholetime Director, appointment of Secretarial Auditors, and a material modification in approved Related Party Transactions. The voting was conducted entirely through remote e-voting and e-voting during the AGM, with results to be shared with the exchanges and posted on the company's website later.
This is a routine procedural disclosure with no immediate material impact on shareholders. The re-appointments of the Managing Director and Wholetime Director and the Related Party Transaction modification are key items; investors should watch for the voting results to be released separately, as outcomes could signal shareholder confidence in management continuity.