Supreme Petrochem Limited submitted voting results for its 37th Annual General Meeting (AGM) held on Tuesday, July 14, 2026 at 4:00 PM IST through Video Conference/Other Audio Video Visual Means. The meeting concluded at 5:25 PM IST.

Voting Process and Scrutinizer Details

The remote e-voting process was conducted between Friday, July 10, 2026 at 9:00 AM IST and Monday, July 13, 2026 at 5:00 PM IST. The record date for determining shareholder eligibility was Tuesday, July 7, 2026.

Shri Mitesh Dhabliwala (FCS 8331) of Parikh & Associates, Practicing Company Secretaries, was appointed as Scrutinizer to oversee the e-voting process and voting at the AGM. The scrutinizer's report was dated July 15, 2026 and counter-signed by the Chairperson of the Company.

Shareholder Participation

Total number of shareholders on record date: 43,520

Shareholder attendance breakdown:

  • Promoter & Promoter Group: 6 members attended, representing 60,715,000 shares (32.29% of share capital)
  • Public Institutions: 76 members attended, representing 771,179 shares (0.41% of share capital)
  • Public Non-Institutions: 82 members attended, representing 61,486,179 shares (32.70% of share capital)

Total shares voted: 149,544,212 (79.5273% of outstanding shares)

Resolution Details and Voting Results

Resolution 1: Ordinary Resolution

Adoption of Financial Statements including Consolidated Audited Financial Statements for the financial year ended March 31, 2026, together with the Report of the Board of Directors and Auditors thereon.

  • Votes in favor: 14,95,42,683 (100.00% of valid votes)
  • Votes against: 25 (0.00% of valid votes)
  • Invalid votes: NIL
  • Resolution: Passed

Resolution 2: Ordinary Resolution

Confirmation of Interim Dividend of ₹2.50 per share declared on October 24, 2025 and Declaration of Final Dividend of ₹8 per equity share for FY2025-26 (Face Value ₹2 per share).

  • Votes in favor: 14,95,44,187 (100.00% of valid votes)
  • Votes against: 25 (0.00% of valid votes)
  • Invalid votes: NIL
  • Resolution: Passed

Resolution 3: Special Resolution

Re-appointment of Shri M. P. Taparia (DIN 00112461) as Non-Executive, Non-Independent Promoter Director, liable to retire by rotation.

  • Votes in favor: 14,79,13,340 (98.9094% of valid votes)
  • Votes against: 16,30,871 (1.0906% of valid votes)
  • Invalid votes: NIL
  • Resolution: Passed

Resolution 4: Special Resolution

Re-appointment of Shri S. J. Taparia (DIN 00112513) as Non-Executive, Non-Independent Director, liable to retire by rotation.

  • Votes in favor: 14,70,25,823 (98.3160% of valid votes)
  • Votes against: 25,18,399 (1.6840% of valid votes)
  • Invalid votes: NIL
  • Resolution: Passed

Resolution 5: Special Resolution

Re-appointment of Shri N. Gopal as Manager of the Company for the period from April 20, 2026 to March 31, 2029.

  • Votes in favor: 14,95,13,642 (99.9796% of valid votes)
  • Votes against: 30,570 (0.0204% of valid votes)
  • Invalid votes: NIL
  • Resolution: Passed

Resolution 6: Ordinary Resolution

Ratification of remuneration of Cost Auditors, M/s Kishore Bhatia & Associates for FY2026-27.

  • Votes in favor: 14,95,43,987 (99.9998% of valid votes)
  • Votes against: 225 (0.0002% of valid votes)
  • Invalid votes: NIL
  • Resolution: Passed