Supreme Engineering to hold 38th AGM on December 1, 2025; Key director and auditor re-appointments on agenda
Supreme Engineering's 38th AGM on December 1, 2025, to discuss financial statements, re-appoint directors and auditors, and ratify cost auditor remuneration. E-voting available.
The AGM is a significant annual event for corporate governance, involving key appointments and financial approvals. While the items are largely routine, they are fundamental to the company's operations and compliance, thus warranting a medium impact.
The announcement outlines routine agenda items for an Annual General Meeting, including re-appointment of directors and auditors, and adoption of financial statements. No extraordinary positive or negative events are disclosed.
Supreme Engineering Limited will conduct its 38th Annual General Meeting (AGM) on Monday, December 01, 2025, at 12:00 noon in Khopoli, Navi Mumbai. The agenda includes several key resolutions: * Adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2025. * Re-appointment of Mr. Abhinav Sanjay Chowdhri as a Director, who retires by rotation. * Re-appointment of M/s. Rushabh Davda & Associates as Statutory Auditors for a second term of five consecutive years, from the conclusion of the 38th AGM until the 43rd AGM (FY 2030-31). * Ratification of the remuneration of ₹50,000 plus applicable taxes for M/s. Dinesh Jain & Company as Cost Auditors for the financial year 2025-26. * Re-appointment of Mr. Sanjeev Khandelwal as an Independent Director for a second term of five consecutive years, effective from August 06, 2025, to August 05, 2030. * Appointment of M/s. HRU & Associates as Secretarial Auditors for five consecutive financial years, commencing from FY 2025-26 to FY 2029-30. The company will provide remote e-voting facilities, which will be open from Friday, November 28, 2025, at 9:00 a.m. and close on Sunday, November 30, 2025, at 5:00 p.m. The cut-off date to determine eligible members for e-voting is Monday, November 24, 2025. The Register of Members and Share Transfer books will remain closed from November 22, 2025, to December 01, 2025, both days inclusive.
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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.
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