Supreme Holdings & Hospitality (India) Limited has informed the Exchange regarding 'Outcome of Board Meeting held today 07th June 2025'.
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The Board of Directors of Supreme Holdings & Hospitality (India) Limited met on June 7, 2025, and approved the convening of an Extra Ordinary General Meeting (EGM) for shareholders on Saturday, July 5, 2025, to be held via video conferencing at 3:00 PM IST. The EGM will seek shareholder approval for two key director matters: (1) the appointment of Mr. Ashok Chhabildas Shah (DIN: 00077889) as a Non-Executive Independent Director, who was previously appointed as an Additional Director with effect from April 7, 2025, and (2) the re-appointment of Mr. Romie Shivhari Halan (DIN: 02816976) as Non-Executive Independent Director for a second consecutive five-year term, from August 25, 2025 to August 24, 2030. The Board also appointed Ms. Khyati Shah, Practicing Company Secretary, as the Scrutinizer to oversee the remote e-voting process at the EGM in a fair and transparent manner. The board meeting commenced at 2:30 PM and concluded at 3:20 PM.
This is a routine corporate governance update with no immediate material financial impact. Shareholders will be asked to vote on director appointments at the upcoming EGM, which is a standard regulatory requirement for confirming additional directors and re-appointing independent directors.