Proceedings of the 83rd Annual General Meeting held on 27th June, 2025
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Supreme Industries held its 83rd Annual General Meeting on 27th June 2025 via video conferencing from 4:00 p.m. to about 5:18 p.m. The meeting was chaired by Shri Sarthak Behuria, with all directors present except Shri B.L. Taparia and Shri Pulak Prasad. CFO Shri P C Somani and representatives of the statutory, cost, and secretarial auditors also participated. Six ordinary resolutions were tabled, including adoption of audited financial statements (standalone and consolidated) for FY25, reappointment of Shri S.J. Taparia as a director retiring by rotation, declaration of the final dividend and confirmation of the interim dividend for FY ended 31st March 2025, and appointment of branch, cost, and secretarial auditors. The auditor's report and secretarial audit report contained no qualifications or adverse comments. E-voting results will be declared within two working days.
This is a routine procedural disclosure confirming the AGM was held in compliance with regulations. No material concerns surfaced — clean audit reports and standard business items. Shareholders should watch for the e-voting results and the final dividend declaration, which will be the main tangible outcomes from this meeting.