| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 24 Aug 2026 |
| 44th Annual General Meeting of the Company to be held on Monday, September 28, 2026 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Please find enclosed herewith the Notice of the 44th Annual General Meeting (AGM) of the Company to be held on Monday, September 28, 2026 at 15:00 Hours (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) (As per BSE Announcement dated on: 02.09.2026) Supreme Holdings & Hospitality (India) Limited has informed the Exchange about the summary of the proceedings of 44th Annual General Meeting of the company duly convened on Monday, September 28, 2026 at 15.00 hours IST through Video Conferencing/Other Audio Visual Means (VC/OAVM) (As Per NSE Announcement Dated On : 28.09.2026) Supreme Holdings & Hospitality (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 29.09.2026 | ||
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