Supreme Infra Announces 42nd AGM on Jan 28, 2026, to Discuss FY25 Results & Director Re-appointments
Supreme Infrastructure India Limited will hold its 42nd AGM on Jan 28, 2026, via VC/OAVM. The meeting will adopt FY25 financial statements, re-appoint a director, and ratify auditor remuneration. It will also seek approval for a new independent director, increased borrowing powers up to ₹5,000 crore, and the continuation of a non-independent director.
The AGM agenda includes several resolutions that could have a material impact on the company's governance and financial structure, such as the increase in borrowing limits and director appointments. These are significant for shareholder oversight and future operations.
The announcement is a routine notice for an Annual General Meeting and covers standard corporate procedures such as director appointments and financial statement adoption. It does not contain any new financial performance data or significant strategic news that would sway the sentiment.
Supreme Infrastructure India Limited has announced its 42nd Annual General Meeting (AGM) for the Financial Year 2024-25, scheduled to be held on Wednesday, January 28, 2026. The meeting will be conducted via two-way Video Conference/Other Audio-Visual Means.
The AGM agenda includes the adoption of audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025. Key business items also involve the re-appointment of Mr. Bhawani Shankar Harishchandra Sharma as a Director, ratification of the remuneration for the Cost Auditor (M/s Shashi Ranjan & Associates for ₹50,000 plus applicable taxes for FY26), and the appointment of M/s Amruta Giradkar and Associates as Secretarial Auditors for five financial years starting from 2025-26.
Furthermore, the meeting will seek approval for the appointment of Mr. Chander Prakash Sharma as a Non-Executive Independent Director for a term of five years up to November 27, 2030. Shareholders will also vote on a special resolution to increase the company's borrowing power up to ₹5,000 crores and on the continuation of Mr. Bhawani Shankar Harishchandra Sharma as a Non-Executive and Non-Independent Director post-75 years of age.
The record date for the AGM is January 21, 2026. The register of members and share transfer books will be closed from January 22, 2026, to January 28, 2026. Remote e-voting will commence on January 23, 2026, and conclude on January 27, 2026.
What to do with a filing like this
Supreme Infrastructure India 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 Infrastructure India Limited. Read the original for the full detail.