Newspaper advertisement of the notice for the 43rd Annual General Meeting
Supreme Infrastructure India has told BSE and NSE that it has published the newspaper notice of its 43rd Annual General Meeting.
By ScoutQuest · · 2 min read
- AGM Number
- 43rd Annual General Meeting
- AGM Date and Time
- Thursday, 12 November 2026 at 11:00 AM IST
- Meeting Mode
- through video conferencing and other audio-visual means
What was announced
Supreme Infrastructure India has written to BSE and NSE to confirm that the newspaper notice of its Annual General Meeting has been published, and that the same information is hosted on the company's website, www.supremeinfra.com.
The meeting
- The Annual General Meeting is the 43rd for the company.
- It is scheduled for Thursday, 12 November 2026 at 11:00 AM IST.
- It will be held through video conferencing and other audio-visual means, so shareholders can attend from anywhere instead of travelling to a venue.
- The business transacted will be the items set out in the AGM notice.
Voting and documents
- Members can vote through the electronic voting facility, which the company is providing on the NSDL platform, www.evoting.nsdl.com.
- Members who attend the meeting through video conferencing can also cast their vote electronically during the meeting.
- The AGM notice and the related documents are available on the company's website, and also on the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com).
- Shareholders holding shares in physical form, and those holding in dematerialised form whose email addresses are not registered, have been asked to register their email addresses with the company's Registrar and Transfer Agent so that the notice and other documents reach them.
What this means for a retail shareholder
This is a routine, calendar-driven disclosure. It tells you when the meeting is, how to attend it and how to vote; it does not change what the company earns or owns. If you hold the shares, the practical step is to read the AGM notice for the resolutions being placed before shareholders and to vote if you have a view on them.
Structure of what was shared
The update is in two parts: a short covering letter dated 19 October 2026 addressed to both exchanges, and the published newspaper clippings of the AGM notice itself. The covering letter confirms that the advertisement was published and that the information is on the company's website.
Also from Supreme Infrastructure India
Sad demise of Founder & Chairman; he would cease to be part of promoter / promoter group
9 Oct 2026
More numbers
- Annual General Meeting number43rd
- Scheduled start time of the AGM11:00 AM IST
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