Supreme Infrastructure India Limited has informed the Exchange that Record date for the purpose of Meeting is 21-Jan-2026.
SUPREMEINF · price
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Awaiting price reaction for this filing.
Supreme Infrastructure India Limited has notified the stock exchanges about its 42nd Annual General Meeting (AGM) scheduled for Wednesday, January 28, 2026, to be held via Video Conferencing / Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from January 22, 2026, to January 28, 2026 (both days inclusive) for the AGM. The company has fixed Wednesday, January 21, 2026, as the cut-off date for remote e-voting eligibility. The Annual Report for FY ending March 31, 2025, including audited financial statements, will be sent only by email to members whose addresses are registered with their depositories.
This is a routine administrative filing with no material impact on the stock price. Shareholders who hold shares as of January 21, 2026, will be eligible to vote electronically at the AGM, and no transfers will be processed between January 22 and January 28, 2026.