Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 ,inter alia, to consider and approve 1. The appointment ....
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 Ltd has scheduled a Board of Directors meeting on Wednesday, May 07, 2025. The key agenda items include approving the appointment of a Statutory Auditor and a Secretarial Auditor for the Company. The Board will also approve convening the 41st Annual General Meeting (AGM) of members through video conferencing. Additionally, the Board will consider the progress of and make alterations to a resolution passed at an Extra-Ordinary General Meeting held on October 21, 2024. The filing is made under SEBI Listing Regulations and signed by CFO Sidharth Jain.
This is a standard pre-meeting intimation with no immediate material impact on the stock. Shareholders should await the outcome of the May 7 meeting, particularly the auditor appointments and any changes to the October 2024 EGM resolution.