Supreme Infrastructure India Limited has informed the Exchange regarding a summary of the Proceedings of the 41st AGM of the Company, as Annexure A, held today, i.e. Saturday, July 05, 2025 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OVAM), in accordance with the provisions of the Companies Act, 2013 (as amended) and rules made thereunder, Listing Regulations, Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India
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Supreme Infrastructure India Limited held its 41st AGM on Saturday, July 5, 2025, from 11:00 AM to 12:00 PM via video conferencing, with 104 members in attendance. The meeting was chaired by Managing Director Vikram Sharma; Non-Executive Chairman Bhawanishankar H. Sharma was granted leave of absence. Four ordinary resolutions were transacted through remote e-voting and e-voting at the meeting: adoption of the audited standalone financial statements for FY ended March 31, 2024; re-appointment of Mr. Vikram Bhawanishankar Sharma as Managing Director for a 5-year term (April 1, 2024 to March 31, 2029); re-appointment of M/s Borkar & Muzumdar as Statutory Auditors; and ratification of the Cost Auditor's remuneration for FY ending March 31, 2024. M/s Amruta Giradkar & Associates was appointed as Scrutinizer. Voting results are pending and will be disclosed after the Scrutinizer's Report is received.
This is a routine procedural update with no major business surprises. Shareholders should watch for the upcoming voting results, particularly on the MD's re-appointment and auditor re-appointments, as outcomes will confirm board continuity. Near-term stock impact is likely minimal unless the voting results reveal dissent on key resolutions.