Supreme Engineering Limited: Summary of 38th Annual General Meeting
Supreme Engineering Limited held its 38th AGM on December 1, 2025. The meeting covered the adoption of financial statements, director appointments, auditor re-appointments, and member voting. E-voting results will be published online.
The announcement is a routine update about the AGM and its proceedings, which is unlikely to have a significant impact on the company's stock price or operations.
The announcement is a factual summary of the proceedings of the AGM, without any indication of positive or negative sentiment.
* The 38th Annual General Meeting (AGM) of Supreme Engineering Limited was held on December 1, 2025, at 12:00 P.M. (IST) at Village Vihari, Opp. Khopoli Railway station, Khopoli, Navi Mumbai. * Sanjay Chowdhri, Managing Director, chaired the meeting. * The meeting included the adoption of audited financial statements, the re-appointment of Mr. Abhinav Sanjay Chowdhri as a director, and the re-appointment of M/s Rushabh Davda & Associates as statutory auditors. * Members ratified the remuneration of Cost Auditors for the financial year 2025-26 and approved the re-appointment of Mr. Sanjeev Khandelwal as an Independent Director. * M/s. HRU & Associates were appointed as Secretarial Auditors. * Remote e-voting was available from November 28, 2025, to November 30, 2025. * The meeting concluded at 12:30 P.M., and the e-voting results will be available on the company's website and the National Stock Exchange of India Limited website within 48 hours.
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.
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.