SUPREME INFRASTRUCTURE INDIA LTD.

Supreme Infrastructure India Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the auditor's review report. The trading window for directors and designated persons has been closed from July 01, 2026, and will reopen 48 hours after the financial results are declared. The meeting will be held via video conferencing.

Supreme Infrastructure India Limited (SIIL) has announced the achievement of its final financial milestone for its Scheme of Compromise and Arrangement with lenders. The company, with promoter support, has created a Fixed Deposit of ₹120 Crores with State Bank of India to meet remaining settlement obligations. The Hon'ble Company Court acknowledged the deposit on July 20, 2026, granting time until August 17, 2026, for procedural completion. SIIL anticipates successful scheme implementation within the court-granted timeline, emphasizing its commitment to financial restructuring and operational revival.

Supreme Infrastructure India Limited (SIIL) announced its financial results for the fiscal year ended March 31, 2026. The company reported a significant turnaround, with Profit After Tax (PAT) reaching ₹5,796.43 Crore, a substantial improvement from a loss of ₹1,426.31 Crore in the previous year. Revenue from operations was ₹65.33 Crore in FY26, slightly down from ₹66.16 Crore in FY25. Earnings Before Interest, Tax, Depreciation, and Amortization (EBITDA) improved to a loss of ₹1.68 Crore from ₹50.87 Crore in FY25. Key highlights include the restoration of positive net worth to ₹237.2 crore, successful implementation of a Scheme of Arrangement, strengthening of the capital structure through equity infusion from strategic investors, and progress in resolving legacy debt. The company also secured new contracts aggregating over ₹100 Crore.

Supreme Infrastructure India Ltd's Board of Directors met on July 09, 2026, to approve the audited financial statements for the fiscal year ended March 31, 2026. Both standalone and consolidated results were approved, along with the Independent Auditor's Report from M/s. Borkar & Muzumdar. The company declared an unmodified opinion on these results. The board meeting commenced at 5:00 PM and concluded at 7:40 PM. Key financial figures for the standalone results show total income of ₹6,616.56 lakhs and total expenses of ₹5,815.65 lakhs, leading to a profit before tax of ₹800.91 lakhs. The company also reported total assets of ₹2,67,420.41 lakhs and total equity of ₹6,22,832.62 lakhs as of March 31, 2026.

Supreme Infrastructure India Ltd announced the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee following a Board of Directors meeting held on July 09, 2026. Mr. Chander Parkash Sharma has been appointed Chairperson of the Audit Committee and Stakeholders Relationship Committee. Mrs. Kaveri Ramchandra Deshmukh has been appointed Chairperson of the Nomination and Remuneration Committee. The changes are effective immediately.

Supreme Infrastructure India Ltd announced that its Board of Directors met on July 9, 2026, to approve the audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee. The auditors issued a qualified opinion on the standalone financial results, citing concerns regarding trade receivables and unbilled revenue outstanding for a substantial period without expected credit loss adjustments.

Supreme Infrastructure India Ltd has rescheduled its Board of Directors meeting from July 4, 2026, to July 9, 2026. The meeting will consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. The postponement is due to substantial developments with lenders regarding settlements, requiring expert evaluation of accounting entries from disclosure and tax perspectives. The trading window for directors and designated persons remains closed until 48 hours after the declaration of the financial results.

Supreme Infrastructure India Ltd has announced a Board of Directors meeting scheduled for July 4, 2026. The primary agenda is to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026, along with the auditor's report. The meeting will be conducted via video conferencing. Additionally, the trading window for directors and designated persons has been closed from April 1, 2026, and will reopen 48 hours after the financial results are declared.

Supreme Infrastructure India Ltd has received listing approval from BSE Limited for 7,67,000 equity shares. These shares, with a face value of ₹10 each and issued at a premium of ₹76.94 per share, were allotted to a non-promoter on a preferential basis following the conversion of warrants. The company awaits trading approval from BSE, which is contingent upon submitting further documentation, including confirmation from NSDL/CDSL regarding crediting shares to beneficiary accounts and, if applicable, listing approval from NSE. The company is required to apply for trading approval within seven working days of receiving this listing approval.

Supreme Infrastructure India Ltd (SIIL) has announced an update on its Scheme of Arrangement/Compromise with lenders under Section 230 of the Companies Act, 2013. Following the NCLT's order on May 11, 2026, SIIL demonstrated fund availability and urged lenders to operationalize the escrow mechanism. The remaining three lenders sought internal clarifications, leading to a meeting chaired by a Court-Appointed Commissioner. The Commissioner recommended additional time, and the lenders have agreed in principle to a 60-day extension for SIIL to complete its remaining obligations under the scheme. SIIL remains committed to the scheme's implementation.