| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Jul 2025 | 10 Jun 2025 |
| We are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on Tuesday, June 10, 2025 through hybrid mode inter alia: 1. Considered and approved unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. 2. Considered and approved the date of Annual General Meeting to be held on July 07, 2025 We forward herewith the Notice of the 41st AGM of the Company scheduled to be held on Saturday, July 05, 2025 via two-way Video Conferencing/Other Audio-Visual Means. The said Notice forms part of the Integrated Annual Report & Annual Accounts of the Company for the F.Y. 2023-24. Please take the same on record. (As Per BSE Announcement Dated on: 11/06/2025) Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, June 28, 2025 to Friday, July 04, 2025 (both days inclusive) for the purpose of the Annual General Meeting. (As Per BSE Announcement Dated on :12.06.2025) Please find enclosed Corrigendum Notice of Annual General Meeting of the Company dated July 05, 2025, which is already being circulated to the members of the Company & Stock Exchange on June 11, 2025. A copy of the said Corrigendum Notice has been uploaded on the website of the company. (As Per BSE Announcement dated on 19.06.2025) Please find enclosed herewith a summary of proceedings of the 41st AGM of the Company, as Annexure A, held today, i.e. Saturday, July 05, 2025 at 11:00 A.M. through Video conferencing, in accordance with the provisions of the companies act, 2013. (As Per BSE Announcement dated on 05.07.2025) | ||
| AGM | 28 Aug 2024 | 5 Aug 2024 |
| Intimation of Annual General Meeting, and Book Closure Dates, scheduled to be held on Wednesday, 28th August, 2024 in the matter of M/s. Supreme Infrastructure India Limited. Summary of the Proceedings of the 40th Annual General meeting (As per BSE Announcement Dated on 28/08/2024) | ||
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