
Supreme Industries Ltd Holds 84th AGM on July 3, 2026
Supreme Industries Ltd conducted its 84th Annual General Meeting (AGM) on July 3, 2026, via Video Conference (VC) / Other Audio Visual Means (OAVM). The meeting, which commenced at 4:00 p.m. and concluded around 5:22 p.m., was attended by all directors and key management personnel, including the Chairman & Managing Director, CFO, and Company Secretary. The AGM proceedings included the adoption of audited financial statements for the year ended March 31, 2026, consideration of final dividend, appointment of statutory auditors, and reappointment of a director retiring by rotation. The Auditor's Report and Secretarial Audit Report were presented, with no adverse comments noted. The facility for proxy appointments was not available due to the VC/OAVM mode of the meeting.
Key Highlights
- 84th AGM held on July 3, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Final dividend for FY26 to be declared.
- MSKA & Associates LLP appointed as statutory auditors.
- Director retiring by rotation to be reappointed.
Price Impact
More from SUPREMEIND