SUPREMEENG NSE filing

Supreme Engineering Approves AGM Date, Appoints Secretarial Auditor

The RealCase readLow impact Neutral

Supreme Engineering approves AGM date of December 01, 2025, and appoints M/s. HRU & Associates as Secretarial Auditor for FY26, subject to shareholder approval.

Why it matters

The announcement relates to standard corporate governance procedures (AGM, auditor appointment) and is unlikely to have a significant impact on the company's stock price or operations.

The market read

The announcement is about routine corporate governance matters and does not contain information that would strongly indicate a positive or negative outlook.

* The Board of Directors approved the notice for the 38th Annual General Meeting (AGM) of the company. * The AGM is scheduled for Monday, December 01, 2025, at R.223, MIDC Complex, Thane, Belapur Road, Rabale, Navi-Mumbai. * The Board approved the appointment of M/s. HRU & Associates as the Secretarial Auditor for the financial year 2025-26, subject to member approval at the AGM. * The term of appointment for the Secretarial Auditor is five years, from financial year 2025-2026 to 2029-2030, subject to the approval of the members at the ensuing Annual General Meeting.

Filing to action

What to do with a filing like this

Supreme Engineering Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by Supreme Engineering Limited. Read the original for the full detail.

View original filing