Supreme Infrastructure India Limited has informed the Exchange regarding a press release dated January 07, 2026, titled "Newspaper Advertisement Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations )".
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Supreme Infrastructure India Limited has informed the stock exchanges that it published the Notice of its 42nd Annual General Meeting (AGM) in Financial Express (English) and Mumbai Lakshdeep (Marathi) newspapers on January 7, 2026, as required under SEBI Listing Regulations. The 42nd AGM is scheduled for Wednesday, January 28, 2026 at 11:00 AM, to be held through Video Conferencing/Other Audio Visual Means. The electronic copy of the AGM notice was already sent to shareholders on January 6, 2026. Remote e-voting will be available from January 23, 2026 (9:00 AM) to January 27, 2026 (5:00 PM), with the cut-off date set as January 21, 2026. The company has also made the notice available on its website (www.supremeinfra.com) and on the BSE/NSE websites.
This is a routine regulatory disclosure confirming the publication of the AGM notice. It has no material impact on shareholders or the stock price, but serves as a reminder for shareholders to note the AGM date (January 28, 2026) and e-voting window if they wish to participate in voting on the resolutions.