Supreme Infrastructure India Limited Concludes 42nd AGM on Jan 28, 2026
Supreme Infrastructure India Limited held its 42nd AGM on January 28, 2026. Key resolutions included adopting FY25 standalone financials, re-appointing a director, ratifying cost auditor remuneration, and appointing a secretarial auditor. An increase in borrowing power was also considered.
The announcement pertains to routine corporate governance activities (AGM proceedings) and does not introduce new financial information or significant strategic changes that would materially impact the company's operations or stock price.
The announcement details the proceedings of an Annual General Meeting, including the approval of financial statements and director appointments. There are no significant positive or negative financial or operational updates.
Supreme Infrastructure India Limited held its 42nd Annual General Meeting (AGM) on January 28, 2026, commencing at 11:05 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OVAM). The meeting, which concluded at 12:04 P.M. IST, transacted several key items.
These included the adoption of the audited standalone financial statements for the financial year ended March 31, 2025, along with the Board of Directors' and Auditors' reports. The AGM also saw the re-appointment of Mr. Bhawani Shankar Harishchandra Sharma as a Director retiring by rotation. Further business transacted involved ratifying the remuneration of the Cost Auditor for the financial year ending March 31, 2025, and the appointment of M/s Amruta Giradkar and Associates as Secretarial Auditor.
Additionally, the appointment of Mr. Chander Prakash Sharma as an Independent Director was considered, along with an increase in the Company's borrowing power under Section 180 through a Special Resolution. The results of the e-voting, including remote e-voting and voting during the AGM, will be declared post receipt of the Scrutinizers' Report and communicated to the stock exchanges. These results, along with the Scrutinizers' Report, will also be available on the company's and stock exchanges' websites.
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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.