Supreme Petrochem Limited has informed the Exchange regarding Proceedings of undefined held on July 04, 2025
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Supreme Petrochem Limited held its 36th Annual General Meeting on July 4, 2025, at 4:00 PM via Video Conference, attended by 104 members. The company facilitated remote e-voting from June 30 to July 3, 2025, with a record date of June 27, 2025, and also provided an Instapoll facility during the AGM. Seven resolutions were transacted, including adoption of audited financial statements for FY ended March 31, 2025, confirmation of an interim dividend of Rs. 2.50 per share (on face value of Rs. 2.00) and declaration of a final dividend, reappointment of three directors (Shri Rajan B Raheja, Shri B.L. Taparia, and Shri K.V. Mujumdar as Whole Time Director for 3 years), appointment of secretarial auditors for 5 years, and ratification of cost auditors' remuneration. The meeting concluded at 5:30 PM, and voting results will be filed separately with BSE and NSE.
Shareholders will see clarity on the final dividend amount and director continuity, both of which are routine but supportive of stability. The final dividend declaration (amount to be confirmed in the voting results) and reappointment of key directors should be viewed positively for investor confidence.