Supreme Holdings & Hospitality (India) Limited has informed the Exchange about Copy of Newspaper Publication regarding dispatch of Notice of the Extraordinary General Meeting on Saturday, July 5, 2025 through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
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Supreme Holdings & Hospitality has submitted to BSE and NSE copies of newspaper advertisements published on June 12, 2025, in Financial Express (English) and Loksatta (Marathi). The advertisements relate to the Notice of an Extraordinary General Meeting (EGM) scheduled for Saturday, July 5, 2025, at 3:00 PM IST. The EGM will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM), and includes e-voting information for shareholders. The filing has been made under Regulation 30 and Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The Company Secretary, Rohan Chinchkar, signed off on the submission.
This is a routine procedural disclosure informing shareholders about the upcoming EGM and the availability of remote e-voting facilities. No material corporate action or financial detail is disclosed in this particular filing.