Supreme Holdings & Hospitality (India) Limited has submitted the Exchange a copy Srutinizers report of 43rd Annual General Meeting held on September 29, 2025. Further, the company has informed the Exchange regarding voting results.
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Supreme Holdings & Hospitality (India) Limited has filed the voting results and Scrutinizer's Report for its 43rd AGM held on September 29, 2025 via Video Conferencing, with the scrutiny done by M/s. Khyati Shah & Co., Company Secretaries. A total of 6,666 shareholders were on the record date, with total shares of 3,86,46,853. All 7 resolutions were passed with overwhelming majority, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Vidip Jatia (DIN: 06720329) as a Director and as Managing Director, re-appointment of Mrs. Namita Jatia (DIN: 07660840) as Whole-time Director, appointment of M/s. Khyati Shah & Co. as Secretarial Auditors, and approval of Material Related Party Transactions. Votes in favour ranged from 99.9998% to 100%, with only negligible dissent (1 vote against on the RPT resolution).
This is a routine post-AGM compliance filing showing clean passage of all resolutions, including key director re-appointments and material related party transactions, with near-unanimous shareholder support. No meaningful dissent means minimal governance red flags, and the results are unlikely to move the stock price as outcomes were widely expected.