Supreme Infrastructure India Limited has informed the Exchange regarding 'Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, the Register of Members and Share Transfer Books of the Company willremain closed from Saturday June 28, 2025, to Friday, July 04, 2025 (both days inclusive) for thepurpose of the Annual General Meeting.'.
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Supreme Infrastructure India Limited has announced that its 41st Annual General Meeting (AGM) will be held on Saturday, July 5, 2025, through video conferencing. The Register of Members and Share Transfer Books will remain closed from Saturday, June 28, 2025, to Friday, July 4, 2025 (both days inclusive) for AGM purposes. The company has fixed Friday, June 27, 2025 as the cut-off date to determine shareholders eligible to participate in remote e-voting. The Annual Report for the financial year ended March 31, 2024 will be sent only by email to members whose email IDs are registered with their depository participants.
Shareholders should ensure their shares are held and email addresses are updated with their depository by June 27, 2025 to be eligible to vote electronically at the AGM. The book closure period from June 28 to July 4 means no share transfers will be processed during this window, a routine administrative step before the AGM.