Supreme Infrastructure India Limited has informed the Exchange about Copy of Newspaper Publication of the notice of 41st Annual General Meeting, approved by the Board of Directors in its meeting held on June 10, 2025, were published in Mumbai-Financial Express (English Language) & Pratahkal (Marathi Language) on June 13, 2025. The copies of the same are enclosed herewith.
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Supreme Infrastructure India Limited has filed copies of the newspaper advertisement for its 41st Annual General Meeting (AGM) notice. The notice was approved by the Board of Directors on June 10, 2025, and was published in the Financial Express (English) and Pratahkal (Marathi) on June 13, 2025. The filing is being made to the exchanges under SEBI Listing Regulations 30 and 47. The same notice is also available on the company's website www.supremeinfra.com. Signed by Managing Director Vikram Bhavanishankar Sharma.
This is a routine regulatory compliance disclosure with no material business impact. It simply confirms shareholders have been formally notified of the upcoming 41st AGM through newspaper publication, as required by SEBI rules.