Supreme Infrastructure India Limited has announced its 42nd Annual General Meeting (AGM) for the Financial Year 2024-25, scheduled to be held on Wednesday, January 28, 2026. The meeting will be conducted via two-way Video Conference/Other Audio-Visual Means. The AGM agenda includes the adoption of audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025. Key business items also involve the re-appointment of Mr. Bhawani Shankar Harishchandra Sharma as a Director, ratification of the remuneration for the Cost Auditor (M/s Shashi Ranjan & Associates for ₹50,000 plus applicable taxes for FY26), and the appointment of M/s Amruta Giradkar and Associates as Secretarial Auditors for five financial years starting from 2025-26. Furthermore, the meeting will seek approval for the appointment of Mr. Chander Prakash Sharma as a Non-Executive Independent Director for a term of five years up to November 27, 2030. Shareholders will also vote on a special resolution to increase the company's borrowing power up to ₹5,000 crores and on the continuation of Mr. Bhawani Shankar Harishchandra Sharma as a Non-Executive and Non-Independent Director post-75 years of age. The record date for the AGM is January 21, 2026. The register of members and share transfer books will be closed from January 22, 2026, to January 28, 2026. Remote e-voting will commence on January 23, 2026, and conclude on January 27, 2026.
