SUPREME HOLDINGS & HOSPITALITY (INDIA) LTD.

Supreme Holdings & Hospitality (India) Ltd has announced its 44th Annual General Meeting (AGM) scheduled for September 28, 2026, at 15:00 IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. The company has dispatched the Notice of AGM and the Annual Report for the Financial Year 2025-26 to its shareholders electronically. The Annual Report is also available on the company's website. Shareholders have the facility to vote electronically, with remote e-voting commencing on September 25, 2026, and concluding on September 27, 2026. The filing also includes details about the company's operations and financial standing as of March 31, 2026.

Supreme Holdings & Hospitality (India) Ltd has announced its 44th Annual General Meeting (AGM) scheduled for September 28, 2026, at 15:00 IST via Video Conferencing. The company has dispatched the Notice of AGM and the Annual Report for the Financial Year 2025-26 to its shareholders electronically. The Annual Report, detailing the company's performance and projects like Belmac Residences and Belmac Riverside, is also available on the company's website. E-voting for resolutions will commence on September 25, 2026, and conclude on September 27, 2026. The filing also includes a copy of the letter sent to shareholders without registered email addresses.

Supreme Holdings & Hospitality (India) Ltd announced that its Board of Directors, in a meeting held on August 24, 2026, has approved the shifting of the company's registered office. The new office will be located at Office No. 908, 09th Floor, Platinum Square, Weikfield IT Citi Infopark, Shri Satpal Malhotra Marg, Nagar Road, Viman Nagar, Pune-411014. This move is intended to consolidate operations within the Platinum Square complex.

Supreme Holdings & Hospitality (India) Ltd announced the appointment of Mr. Rishabh Jalan as an Additional Non-Executive and Independent Director. The appointment is effective from August 24, 2026, for a term of five years, concluding on August 23, 2031, subject to shareholder approval at the upcoming AGM. Mr. Jalan, a commerce graduate with 9 years of experience in defence, hospitality, and commercial leasing, holds 0.02% of the company's shares. He is a cousin of the MD, Mr. Vidip Jatia, but this relationship does not fall under the definition of 'relative' under the Companies Act, 2013. The Board approved the appointment based on the Nomination and Remuneration Committee's recommendation, citing his expertise in business operations and strategic insight.

Supreme Holdings & Hospitality (India) Ltd announced board approvals on August 24, 2026. Key decisions include the appointment of Mr. Rishabh Jalan as an Additional Non-Executive and Independent Director for a five-year term, subject to shareholder approval. The board also approved the shifting of the company's registered office within Pune and the convening of the 44th Annual General Meeting on September 28, 2026, to be held via Video Conferencing. Additionally, Mrs. Khyati Shah was appointed as the scrutinizer for the e-voting process at the AGM. The draft Directors' Report for FY 2025-26 was also approved.

Supreme Holdings & Hospitality (India) Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review reports. The company will also publish these results in newspapers as per regulatory requirements. The board meeting commenced at 15:00 IST and concluded at 17:12 IST on August 11, 2026.

Supreme Holdings & Hospitality (India) Ltd announced the approval of its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors met on August 11, 2026, to consider and approve these results, along with the limited review reports. The company will also publish these results in newspapers as per regulatory requirements. The meeting commenced at 15:00 IST and concluded at 17:12 IST.

Supreme Holdings & Hospitality (India) Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2026. In line with the company's insider trading policy, the trading window for designated persons and their relatives has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared.

Supreme Holdings & Hospitality (India) Ltd has received an Amended Commencement Certificate from CIDCO for its 'Belmac Infinity' project in New Panvel, Navi Mumbai. This approval allows the company to construct an additional three floors, revising the project configuration from Ground + 10 Floors (G+10) to Ground + 13 Floors (G+13). The company expects this expansion to enhance the project's value proposition and revenue potential, aligning with its long-term growth strategy. This development is a positive step for the company's real estate portfolio.

Supreme Holdings & Hospitality (India) Ltd announced the appointment of M/s. M J S P & Associates, Chartered Accountants (FRN: 147743W), as its Internal Auditor. The Board of Directors approved this appointment at their meeting held on May 15, 2026. The firm will conduct the internal audit for the Financial Year 2026-27, effective from May 15, 2026, in compliance with Section 138 of the Companies Act, 2013. M J S P & Associates is a partnership firm with expertise in Financial Accounting, various types of Audits (Statutory, Forensic, Internal, and special), Taxation, and business advisory services.