Notice of 83rd AGM and Annual Report for the FY 2024-25

Supreme Industries has informed the exchanges about its 83rd Annual General Meeting scheduled for Friday, June 27, 2025 at 4:00 PM, to be held via video conferencing. The company has also submitted its Annual Report for FY 2024-25, which includes the Business Responsibility and Sustainability Report (BRSR) with reasonable assurance on BRSR core attributes. Key business items on the AGM agenda include adopting audited financial statements, re-appointing Shri S.J. Taparia (who retires by rotation), declaring the final dividend and confirming the interim dividend, appointing branch auditors, ratifying the cost auditors' remuneration of ₹8 lakh for M/s. Kishore Bhatia & Associates, and appointing M/s. V Laxman & Co as Secretarial Auditors for a 5-year term (April 2025 to March 2030). From the FY25 performance highlights: Revenue from Operations stood at ₹10,446.25 crore (vs ₹10,134.20 crore in FY24), Profit After Tax was ₹896.80 crore (down from ₹1,016.17 crore), and EBITDA was ₹1,545.56 crore. Polymers processed reached 6,82,449 MT and the company maintained a net surplus (cash position) of ₹943.99 crore. The board has proposed a total dividend of 1700% for FY25 (up from 1500% in FY24), with EPS of ₹70.60. The company highlighted that it became the first Indian company in the building products segment to commit to a Net Zero emissions goal under the Science Based Targets initiative (SBTi).