Supreme Engineering Limited: Outcome of AGM held on December 01, 2025
Supreme Engineering Limited's AGM on December 01, 2025, saw the passing of six resolutions, including the adoption of financial statements and the appointment/re-appointment of directors and auditors.
The passing of resolutions related to financial statements, director appointments, and auditor appointments are important for the company's governance and operations.
All resolutions were passed with 100% of the votes polled in favor, indicating strong shareholder support.
* Supreme Engineering Limited held its 38th Annual General Meeting (AGM) on December 01, 2025, at 12:00 noon. * Rinkesh Gala of RA Gala And Associates was the scrutinizer. * The record date for voting was November 24, 2025. * Total number of shareholders on record date: 52,085. * 6 resolutions were passed at the meeting with 100% of the votes polled in favor. * The resolutions included: * Adoption of the audited financial statements for the year ended March 31, 2025. * Appointment of Mr. Abhinav Sanjay Chowdhri as a director. * Re-appointment of M/s Rushabh Davda & Associates as the Statutory Auditors. * Ratification of the remuneration of Cost Auditors for the financial year ending March 31, 2026. * Re-appointment of Mr. Sanjeev Khandelwal as an Independent Director. * Appointment of M/s. HRU & Associates as Secretarial Auditors of the Company.
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 medium impact: worth reading, rarely worth acting on by itself.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Supreme Engineering Limited. Read the original for the full detail.