Supreme Infrastructure India Limited

Key Corporate Information

  • Corporate Identity Number (CIN): L74999MH1983PLC029752

43rd Annual General Meeting Details

  • Date: Thursday, November 12, 2026
  • Time: To be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
  • Purpose: To transact business as set out in the AGM notice
  • Compliance: Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Shareholder Communication

  • Financial documents for FY 2025-26 including audited financial statements, directors' report, and auditors' report will be sent electronically to members with registered email addresses
  • Members without registered email addresses will receive physical communication with website links
  • AGM notice and documents available on company website (www.supremeinfra.com), BSE (www.bseindia.com), NSE (www.nseindia.com), and NSDL (www.e-voting.com)

E-Voting Process

  • Electronic voting system available for all agenda items
  • Remote e-voting period: Details provided in AGM notice
  • Members can vote through NSDL's e-voting platform
  • Queries can be directed to Mr. Amit Vishal, Vice President or Ms. Pallavi Mhatre, Deputy Vice President at NSDL (022-4886 7000 or evoting@nsdl.com)

VC/OAVM Participation

  • Members can participate in AGM through video conferencing/audio-visual means
  • Login details and procedures provided in AGM notice

Possession Notices Published

Multiple possession notices for immovable properties under Maharashtra Co-operative Societies Act, 1960:

Notice 1:

  • Dated: July 10, 2019
  • Place: Kalwa
  • Judgment Debtor: Mr. Sharma Anupkumar Ramujagir
  • Property: Room No. 125, Shivshankar Chawl, Bhaskar Nagar, Kalwa East, 400605
  • Photo Pass Survey Receipt: 122191

Notice 2:

  • Dated: October 16, 2026
  • Place: Kandivali
  • Recovery Officer: Mr. Ajay Prakash Tambe
  • Amount: Rs. 3,08,000 [amount incomplete in source]
  • Property: The Cherry Control [description unclear], Box-E/45, Sevanand Chawl, 1st Floor, Akurli Road, Opp. Mahalaxmi Sweet Mart, Kandivali (East), Mumbai - 400 101

Notice 3:

  • Dated: October 8, 2026
  • Place: Dombivali
  • Recovery Officer: Mr. Shinde Kiran Hanmant
  • Property: No.603, 6th Floor, Pandurang Smurti Building, Near Shiv, Dawadi Road, Dawadi, Dombivil, East - 421204, Area: 630 Sq.Ft. (Built up)

SEBI Special Window Notice

  • Special window open until February 4, 2027 for transfer and dematerialization of physical securities
  • Facilitates re-lodgement of transfer requests for shares purchased/sold prior to April 1, 2019 that were rejected
  • Transferred shares will be credited only in dematerialized form with 1-year lock-in period
  • During lock-in, securities cannot be transferred/lien-marked/pledged

Other Public Notices Included

  • Unifinz Capital India Limited: Notice for 1st Extraordinary General Meeting on November 11, 2026
  • Wizzmoni Financial Services Limited: Auction of pledged gold ornaments on October 23, 2028
  • Various housing society transfer notices for deceased members
  • Property development notices for lands in Vasai, Palghar district
  • Legal notices for termination of consultancy agreements