This is to inform you that in terms of Section 96 of the Companies Act, 2013, the registrar ofthe Companies, Mumbai, vide its letter dated September 12, 2025, has granted extension ofOne Month & One Day i.e. October 31, 2025 to hold the Annual General Meeting of theshareholders of the Company, for the financial year ended March 31, 2025.
SUPREMEINF · price
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Supreme Infrastructure India Limited has received approval from the Registrar of Companies, Mumbai, to delay its Annual General Meeting. The extension was granted on September 12, 2025, giving the company until October 31, 2025 to hold the AGM for the financial year ended March 31, 2025. This is an additional one month and one day beyond the usual deadline. The extension was requested under Section 96 of the Companies Act, 2013, which allows companies to seek more time for convening their AGM in special circumstances.
This is a routine regulatory filing and does not directly impact shareholders financially. However, retail investors should note that the company's audited results and annual report for FY25 will now be presented to shareholders by end of October 2025 instead of the standard September timeline.