Supreme Infrastructure India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 05, 2025
SUPREMEINF · price
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Supreme Infrastructure India Limited has issued the notice for its 41st Annual General Meeting, scheduled for Saturday, July 5, 2025, at 11:00 AM, to be conducted through video conferencing (VC) / other audio-visual means (OAVM). The record date / cut-off for voting eligibility is June 27, 2025, and the register of members will be closed from June 28 to July 4, 2025. Remote e-voting will be open from 9:00 AM on June 30, 2025 to 5:00 PM on July 4, 2025 via NSDL. Key ordinary business items include adoption of audited FY2023-24 financial statements, re-appointment of Mr. Vikram Bhawanishankar Sharma (DIN: 01249904) as Managing Director for a 5-year term effective April 1, 2024 to March 31, 2029, and re-appointment of M/s Borkar & Muzumdar (FRN: 101569W) as Statutory Auditor. The special business item seeks ratification of Rs. 50,000 remuneration (plus taxes) for M/s Shashi Ranjan & Associates as Cost Auditor for FY ending March 31, 2024. The notice is part of the Integrated Annual Report and is available on the company's website at www.supremeinfra.com.
This is a routine AGM notice with standard procedural items. The re-appointment of the existing Managing Director (a promoter family member) and statutory auditors requires shareholder approval but is not expected to materially impact the stock. Investors should note the June 27, 2025 record date and book closure (June 28 – July 4, 2025) for eligibility to vote.