Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
SUPREMEINF · price
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Supreme Infrastructure India Ltd has informed the exchanges that a Board meeting is scheduled for Monday, November 24, 2025, at the company's corporate office in Mumbai. The Board will consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2025, along with the Limited Review Report from the statutory auditors. It will also consider the appointment of Mr. Chander Parkash Sharma as an Independent Director of the company. Any other business may be taken up with the Chairman's permission. The intimation has been filed with both BSE (Scrip Code 532904) and NSE (Symbol: SUPREMEINF) under SEBI LODR Regulation 29.
This is a routine pre-results intimation and does not move the stock on its own. Investors should watch for the Q2/H1 FY26 earnings announcement post the meeting and the outcome of the proposed Independent Director appointment, which could affect board composition and governance perception.