Scrip Symbol
SUPREMEINF
Event Details
- The 43rd Annual General Meeting was held on Thursday, November 12, 2026 through video conferencing/other audio video means (VC/OAVM)
- Total number of shareholders on cut-off date (November 05, 2026): 8,791
- Number of resolutions passed in the meeting: 3
Attendance Details
- Promoter and Promoter group members present through video conference: 6
- Public shareholders present through video conference: 111
- No physical presence of members or appointment of proxies due to virtual meeting format
Voting Results Summary
Resolution 1: Adoption of Financial Statements
Type: Ordinary Resolution
Description: To receive, consider and adopt the audited standalone financial statement of the Company for the financial year ended on March 31, 2026, with the Reports of the Board of Directors and Auditors thereon.
Voting Results:
- Total votes polled: 36,452,113 shares (37.68% of outstanding shares)
- Votes in favor: 36,452,112 shares (99.99999726%)
- Votes against: 1 share (0.00000274%)
- Invalid votes: 0
Category-wise Breakdown:
- Promoter and Promoter Group: 36,425,713 votes (100% in favor)
- Public Institutions: 22,986 votes (100% in favor)
- Public Non-Institutions: 3,414 votes (99.97% in favor, 0.03% against)
Resolution 2: Re-appointment of Director
Type: Ordinary Resolution
Description: To re-appoint Mr. Pankaj Prakash Sharma (DIN: 06521467) as Non-Executive, Non-Independent Director who retires by rotation.
Voting Results:
- Total votes polled: 36,452,113 shares (37.68% of outstanding shares)
- Votes in favor: 36,452,052 shares (99.99983266%)
- Votes against: 61 shares (0.00016734%)
- Invalid votes: 0
Category-wise Breakdown:
- Promoter and Promoter Group: 36,425,713 votes (100% in favor)
- Public Institutions: 22,986 votes (100% in favor)
- Public Non-Institutions: 3,414 votes (98.21% in favor, 1.79% against)
Resolution 3: Appointment of Independent Director
Type: Ordinary Resolution (Special Business)
Description: To consider Appointment of Dr. Prabhakant (DIN: 11640370) as Non-Executive, Independent Director.
Voting Results:
- Total votes polled: 36,452,113 shares (37.68% of outstanding shares)
- Votes in favor: 36,452,052 shares (99.99983266%)
- Votes against: 61 shares (0.00016734%)
- Invalid votes: 0
Category-wise Breakdown:
- Promoter and Promoter Group: 36,425,713 votes (100% in favor)
- Public Institutions: 22,986 votes (100% in favor)
- Public Non-Institutions: 3,414 votes (98.21% in favor, 1.79% against)
Scrutinizer's Report Details
- Scrutinizer: Amruta Giradkar of M/s. Amruta Giradkar and Associates, Practicing Company Secretary
- Appointment Date: August 14, 2026 at Board Meeting
- Voting Period: November 09, 2026 (9:00 a.m. IST) to November 11, 2026 (5:00 p.m. IST)
- Total Shareholders Participated: 122 members
- Total Valid Votes Cast: 36,452,113 shares
Capital Structure Impact
- Total outstanding shares: 96,735,760
- Total shares voted: 36,452,113 (37.68% of outstanding capital)
- Promoter holding: 45,777,578 shares (47.32% of total capital)