Supreme Holdings & Hospitality (India) Limited has submitted the Exchange the details of Voting Results of Extra Ordinary General Meeting held on July 05, 2025, pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Scrutinizers Report
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Supreme Holdings & Hospitality (India) Limited held an Extra-Ordinary General Meeting on July 5, 2025, via video conferencing. Two special resolutions were put to vote: (1) appointment of Mr. Ashok Chhabildas Shah (DIN: 00077889) as a Non-Executive Independent Director, and (2) reappointment of Mr. Romie Shivhari Halan (DIN: 02816976) as a Non-Executive Independent Director. Both resolutions were passed with overwhelming shareholder approval. The first resolution received 31,468,487 votes in favour (99.9994%) and just 203 votes against, while the second resolution received 31,468,690 votes in favour (100%) with zero dissent. Total voting participation was 31,468,690 shares, representing about 81.43% of the 38,646,853 outstanding shares. Khyati Shah & Co., Company Secretaries, acted as the scrutinizer and confirmed the voting was conducted fairly and transparently.
This is a routine corporate governance filing confirming the appointment and reappointment of two Independent Directors, both approved by near-unanimous shareholder support. No material impact on stock price is expected from this disclosure.