39th Annual General Meeting Details

  • Date: September 30, 2026 (Wednesday)
  • Time: 10:30 A.M.
  • Venue: 2nd Floor, Plot 20, HUDA Techno Enclave, HITEC City, Madhapur, Hyderabad, Telangana, India, 500081
  • Cut-off date for voting rights: September 23, 2026
  • Remote e-voting period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)
  • Scrutinizer: Mrs. N. Vanitha, Practicing Company Secretary (M. No. 26859 and C.P No. 10573)

Agenda Items for AGM

Ordinary Business

1. Adoption of Financial Statements: To receive, consider and adopt:

  • Audited Standalone Financial Statements for FY 2025-26 with Reports of Board of Directors and Auditors
  • Audited Consolidated Financial Statements for FY 2025-26 with Report of Auditors

2. Director Re-appointment: To appoint Mr. Koppuravuri Naga Venkata Shyam Anirudh (DIN: 08644720) who retires by rotation

3. Statutory Auditor Appointment: Approval of appointment of M/s. SNMR & Associates, Chartered Accountants (Firm Registration No. 014168S) to fill casual vacancy caused by resignation of M/s. NSVR & Associates LLP

  • Tenure: From September 04, 2026 until conclusion of 39th AGM
  • Remuneration: To be mutually determined plus applicable taxes and out-of-pocket expenses

4. Statutory Auditor Re-appointment: To re-appoint M/s. SNMR & Associates, Chartered Accountants for 5 consecutive years

  • Tenure: From conclusion of 39th AGM until conclusion of 44th AGM (FY 2026-27 to 2030-31)
  • Remuneration: To be mutually agreed between Board and Auditors

Special Business

5. Borrowing Limits Enhancement: To approve enhancement in overall borrowing limits of the Company

  • Limit: Up to ₹15,00,00,000 (Fifteen Crores) over and above aggregate of paid-up capital and free reserves
  • Authority: Under Section 180(1)(c) of Companies Act, 2013
  • Purpose: For growth and expansion plans in restaurants, beverages and food business

6. Asset Security Creation: To approve creation of security on assets of the Company

  • Limit: Up to ₹15,00,00,000 (Fifteen Crores)
  • Assets: Movable and immovable assets, both present and future
  • Authority: Under Section 180(1)(a) of Companies Act, 2013

Board of Directors

  • Mrs. Bhavani Ajjarapu - Chairperson & Managing Director (DIN: 08331321)
  • Mr. Koppuravuri Naga Venkata Shyam Anirudh - Whole Time Director (DIN: 08644720)
  • Mr. Sridhar Seshadri Gundavarapu - Non-Executive and Independent Director
  • Mrs. Savithri Penumarthi - Non-Executive and Independent Director
  • Mr. Raghavendra Kumar Koduganti - Non-Executive and Independent Director

Key Managerial Personnel

  • Mrs. Bhavani Ajjarapu - Managing Director
  • Mr. Koppuravuri Naga Venkata Shyam Anirudh - Whole-Time Director
  • Mr. Durga Vara Prasada Rao Vinnakota - Chief Financial Officer
  • Mr. Girish Shivaram Gaonkar - Company Secretary and Compliance Officer

Professional Appointments

  • Statutory Auditors: M/s. SNMR & Associates, Chartered Accountants
  • Internal Auditor: M/s. S. Venkatadri & Co., Chartered Accountants
  • Registrars & Share Transfer Agents: Venture Capital and Corporate Investments Pvt. Ltd.
  • Secretarial Auditor: Mrs. N. Vanitha, Practicing Company Secretary

Financial Performance FY 2025-26

Standalone Financials (₹ in Lakhs)

| Particulars | FY 2025-26 | FY 2024-25 |

| Revenue from Operations | 5.36 | - |

| Other Income | 3.78 | 9.48 |

| Total Revenue | 9.14 | 9.48 |

| Profit/Loss before Interest, Depreciation & Tax | (70.54) | (50.24) |

| Net Profit/(Loss) | (70.53) | (50.24) |

| Basic EPS (₹) | (0.52) | (0.37) |

| Diluted EPS (₹) | (0.52) | (0.37) |

Consolidated Financials (₹ in Lakhs)

| Particulars | FY 2025-26 | FY 2024-25 |

| Revenue from Operations | 1,012.49 | 9.30 |

| Other Income | 28.01 | 10.28 |

| Total Revenue | 1,040.50 | 19.58 |

| Profit/Loss before Interest, Depreciation & Tax | (120.00) | (116.79) |

| Net Profit/(Loss) | (127.21) | (116.79) |

| Basic EPS (₹) | (0.96) | (0.85) |

| Diluted EPS (₹) | (0.96) | (0.85) |

Share Capital

  • Authorized Share Capital: ₹2,600.00 lakhs (2,60,00,000 equity shares of ₹10/- each)
  • Issued, Subscribed & Paid-up Capital: ₹1,353.72 lakhs (1,35,37,241 equity shares of ₹10/- each)
  • Demat holding: 98.52% of equity share capital

Subsidiaries Information

Rasvat Food Specialities Private Limited

  • Date of becoming subsidiary: October 21, 2024
  • Holding: 100%
  • Financials (₹ in Lakhs):
  • Share Capital: 888.72
  • Reserves and Surplus: (587.05)
  • Total Assets: 549.86
  • Turnover: -
  • Net Profit: (40.14)

Celest Hospitalities Private Limited

  • Date of becoming subsidiary: March 29, 2025
  • Holding: 51%
  • Financials (₹ in Lakhs):
  • Share Capital: 5.10
  • Reserves and Surplus: (0.20)
  • Total Assets: 5,854.59
  • Turnover: 10,075.85
  • Net Profit: 5.53

Material Post-Balance Sheet Event

Subsequent to March 31, 2026, the Board on April 20, 2026 approved allotment of 1,01,20,000 equity shares upon conversion of warrants out of 1,09,50,000 warrants issued. Remaining 8,30,000 warrants lapsed due to non-exercise within stipulated 18 months period.

Voting Instructions

  • Members can vote through remote e-voting facility provided by CDSL
  • Physical shareholders and non-individual shareholders can vote through CDSL e-voting system
  • Individual demat shareholders can vote through their depository participants
  • Results will be declared after AGM and posted on company website within 2 days

#Tags: #SupraTrendsLimited #AGM2026 #SEBIDisclosure #AnnualReport #RegulatoryCompliance #FinancialResults #Neutral