Supreme Infrastructure AGM Extension Granted Until Nov 15

Key Quantitative Details

• Extension period: 1 month and 15 days
• New deadline for AGM: November 15, 2026
• Original AGM due date: September 30, 2026
• Financial year ended: March 31, 2026

Dates of Action

• ROC application filed: September 7, 2026 (SRN AC5884645)
• ROC approval letter date: September 16, 2026
• Company intimation date: September 18, 2026

Parties Involved

• Supreme Infrastructure India Limited (CIN: L74999MH1983PLC029752)
• Registrar of Companies, Mumbai (ROC Mumbai I)
• BSE Limited (Scrip Code: 532904)
• National Stock Exchange of India Ltd (Scrip Code: SUPREMEINF)
• Sandeep Sauba Lengare, Company Secretary & Compliance Officer (Membership No.: A51961)
• Chandan Kumar, Assistant Registrar of Companies/Deputy Registrar of Companies/Registrar of Companies

Purpose and Rationale

The extension was granted due to circumstances mentioned in the attached letter with e-form SRN AC5884645 that prevented the company from holding its Annual General Meeting on time. The ROC noted the company should "be careful in future in compliance of the provisions of the Companies Act, 2013."

Next Steps

The company will convene the AGM for FY2026 within the extended timeframe (by November 15, 2026) and will intimate the specific AGM date in due course. The Annual Report will be submitted pursuant to Regulation 34 of SEBI LODR 2015.