Supreme Petrochem Ltd has issued a regulatory intimation regarding an upcoming Board of Directors meeting scheduled for Friday, October 23, 2026 at 05:00 p.m. The meeting will be held at the company's registered office at Solitaire Corporate Park, Building No. 11, 5th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai - 400 093.
The primary agenda items for the board meeting include:
- Consideration of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026
- Review of accompanying Statement of Assets & Liabilities and Cash Flow Statement
- Declaration of Interim Dividend on the paid-up equity share capital for FY 2026-2027
- Fixing of record date for the interim dividend
The company also confirmed the continuation of the trading window closure for designated persons and their immediate relatives, which was initially communicated via letter dated September 23, 2026. The trading window will remain closed until 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code for Prevention of Insider Trading.
This intimation has been made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will also be available on the company's website at www.supremepetrochem.com.