Supreme Infrastructure Ltd has postponed its scheduled Board of Directors meeting originally set for July 4, 2026. The meeting has been rescheduled to Thursday, July 9, 2026.
The postponement is due to substantial developments with lenders regarding a settlement that has resulted in significant accounting entries requiring expert evaluation from both disclosure and tax perspectives. The company is currently working with its auditors to address these complexities.
The Board meeting was intended to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026, along with the Audit Report of the Statutory Auditors. The meeting agenda also included consideration of any other matters with the permission of the Chairman.
The Trading Window for all Directors, Designated Persons, and their immediate relatives has been closed since April 1, 2026, for dealing in the company's securities. The Trading Window will reopen for these persons forty-eight (48) hours after the declaration of the Audited Financial Results.
This intimation is made to BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following an earlier intimation dated June 24, 2026.