StockWatch
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Plastic Products - Industrial
Board Meeting27 Apr 2026, 01:28 pm

Supreme Industries Board: FY26 results approved, ₹25/share dividend, 84th AGM July 3

AI Summary

Supreme Industries' Board of Directors, at its meeting on April 22, 2026, approved the audited financial statements for the Quarter and Financial Year ended March 31, 2026. The Board recommended a final dividend of 1250%, equivalent to ₹25 per share, for FY26. The 84th Annual General Meeting (AGM) is scheduled to be held on Friday, July 3, 2026, at 4:00 p.m. IST via Video Conferencing/Other Audio Visual Means. The Register of Members and Share Transfer Books will be closed from June 26, 2026, to July 3, 2026, for the AGM and dividend. The record date for the dividend is June 26, 2026. Additionally, the Board approved the reappointment of Shri V.K. Taparia as Executive Director and the appointment of M S K A & Associates LLP as Statutory Auditors for a five-year term.

Key Highlights

  • Board approved audited financial statements for Q4 and FY26.
  • Recommended a final dividend of ₹25 per share (1250%) for FY26.
  • 84th Annual General Meeting (AGM) scheduled for July 3, 2026.
  • Book closure from June 26 to July 3, 2026; dividend record date is June 26, 2026.
  • Approved reappointment of V.K. Taparia and appointment of M S K A & Associates LLP as auditors.