StockWatch
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Petrochemicals
AGM/EGM17 Jun 2026, 05:20 pm

Supreme Petrochem Announces 37th AGM on July 14, 2026

AI Summary

Supreme Petrochem Ltd has issued a notice for its 37th Annual General Meeting (AGM) scheduled for Tuesday, July 14, 2026. The AGM will be conducted via video conference (VC) and other audio-visual means (OVAM). The company will also be distributing its Annual Report for FY 2025-26, which includes the Board's Report, Management Discussion and Analysis, Corporate Governance Report, and Audited Financial Statements. Key dates include a cut-off for e-voting eligibility on July 7, 2026, with e-voting commencing on July 10 and concluding on July 13, 2026. The company has also set July 14, 2026, as the record date for the final dividend, with payment scheduled for August 1, 2026.

Key Highlights

  • 37th AGM scheduled for July 14, 2026, via video conference.
  • Annual Report for FY 2025-26 to be shared with shareholders.
  • E-voting period: July 10 - July 13, 2026.
  • Final dividend record date set for July 14, 2026.
  • Dividend payment date is August 1, 2026.