Supreme Infrastructure India Limited has informed the Exchange regarding Board meeting held on May 07, 2025.
SUPREMEINF · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Supreme Infrastructure India Limited's board, which met on May 7, 2025, approved four key items. First, it recommended the reappointment of M/s Borkar & Muzumdar Chartered Accountants (FRN: 101569W) as statutory auditors for a second term of 5 years, from the 41st AGM to the 46th AGM, pending shareholder approval. Second, it appointed M/s Amruta Giradkar & Associates as Secretarial Auditor of the company. Third, it approved convening the 41st Annual General Meeting through video conferencing. Finally, it approved the reappointment of Mr Vikram Bhavanishankar Sharma (DIN: 01249904) as Managing Director for a 5-year period from April 1, 2024 to March 31, 2029, subject to shareholder approval. Mr Vikram Sharma is the son of Mr Bhawanishankar Harishchandra Sharma, the Chairman of the company.
This is a routine governance update with no material financial or operational impact. The reappointment of the existing MD and statutory auditor signals continuity in leadership and oversight. The MD reappointment is subject to shareholder approval at the upcoming 41st AGM, so investors may want to watch for any dissent or concerns raised at the meeting.