Supreme Infrastructure Announces 42nd AGM on Jan 28, 2026, and Book Closure
Supreme Infrastructure India Limited will hold its 42nd Annual General Meeting on January 28, 2026, via video conference. The book closure for the AGM is from January 22 to January 28, 2026. The cut-off date for remote e-voting is January 21, 2026.
This is a standard procedural announcement for an AGM and does not involve any new financial information, strategic changes, or significant corporate actions that would impact the company's valuation or operations.
The announcement is a routine corporate event regarding the Annual General Meeting and book closure, with no material financial or operational updates.
Supreme Infrastructure India Limited has announced that its 42nd Annual General Meeting (AGM) will be held on Wednesday, January 28, 2026. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with applicable regulations.
The Register of Members and Share Transfer Books of the company will be closed from Thursday, January 22, 2026, to Wednesday, January 28, 2026, inclusive, for the purpose of the AGM. The Annual Report for the financial year ended March 31, 2025, including the audited financial statements, will be sent via email to members.
Additionally, Wednesday, January 21, 2026, has been fixed as the cut-off date for remote e-voting. This date will determine the shareholders eligible to cast their votes electronically for the businesses to be transacted at the AGM.
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 low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Supreme Infrastructure India Limited. Read the original for the full detail.