| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Jan 2026 | 6 Jan 2026 |
| Pursuant to Regulation 34(1) of the Listing Regulations, as amended from time to time, we forward herewith the Integrated Annual Report of the Company for F.Y. 2024-25. The 42nd Annual General Meeting of the Company will be held on Wednesday, January 28, 2026 via two-way Video Conference / Other Audio-Visual Means. The said Integrated Annual Report FY 2024-25 is being sent through electronic mode to the shareholders of the Company and is also available on the website of the Company at www.supremeinfra.com Please take the same on record. Pursuant to the provisions of Regulation 30, part A of Schedule- III of the Listing Regulations, please find enclosed herewith a summary of the Proceedings of the 42nd AGM of the Company, as Annexure A, held today, i.e. Wednesday, January 28, 2026 at 11:05 A.M. through Video Conferencing (VC)/ other Audio Visual Means (OVAM), in accordance with the provisions of the Companies Act, 2013 as amended and the rules made thereunder, Listing Regulations, Circulars issues by the Ministry of Corporate Affairs and Securities and Exchange Board of India . Post Receipt of the Scrutinizers Report, on remote e-voting as well as during and post AGM e-voting on the resolutions, result will be declared and the same will be communicated to the stock exchange in due course as per Regulation 44 of the Listing Regulations. The AGM Concluded at 12:04 p.m. (IST) Kindly take the same on record. (As per BSE announcement dated on : 28.01.2026) Evoting Results along with scrutinizer report for 42nd Annual General Meeting We would like to inform you that, inadvertently, one agenda item was not included in previous outcome. Accordingly, we hereby submitting revised outcome of the 42nd AGM (As Per BSE Announcement Dated on:30.01.2026) | ||
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