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Supreme Infrastructure India Ltd

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10 of 50 filings·Updated 14 Oct 2026
Showing 10 of 50 filings.
14 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation/rematerialisation requests received for quarter ended September 30, 2026

Dematerialisation/rematerialisation status

  • No dematerialisation/rematerialisation requests were received during the period.
  • No physical certificates were mutilated or cancelled, as none were received for dematerialisation.
  • No substitution of depository name as registered owner occurred within the 15-day timeline.
Filed 17:40View Source
8 Oct 20262 filings
Company UpdateClarification

The Exchange has sought clarification from Supreme Infrastructure India Ltd on October 08, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....

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Filed 19:05
Company UpdatePrice movement

Significant movement in price has been observed in Supreme Infrastructure India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:59View Source
6 Oct 20261 filing
Company UpdateExtension of Financial Year

Supreme Infrastructure India Limited has informed the Exchange that the Registrar of Companies, Mumbai, vide its letter dated September 16, 2026, has granted an extension of 1 month and 15 days, up to November 15, 2026, for holding the Annual General Meeting of the shareholders of the Company for the financial year ended March 31, 2026.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 09:54View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Supreme Infrastructure India Limited — Trading Window Closure from Oct 01, 2026 for the Quarter & Half Year ended September 30, 2026; reopening 48 hours post the board meeting.

Supreme Infrastructure India Limited — Trading Window Closure from Oct 01, 2026 for the Quarter & Half Year ended September 30, 2026; reopening 48 hours post the board meeting.

Filed 12:18View Source
18 Sept 20261 filing
Company UpdateGeneral

ROC approves AGM extension to November 15, 2026 for Supreme Infrastructure India Ltd

AGM extension details

  • ROC Mumbai approved a 1 month 15 day extension for the AGM to November 15, 2026.
  • AGM for FY2025-26 to be held within the extended period.
  • Original AGM date was 30/09/2026; new date will be intimated.
  • Extension granted under section 96(1) of the Companies Act, 2013; letter dated 16/09/2026.
  • Company had applied for extension on SRN AC5884645 dated 07/09/2026.
  • Annual Report will be submitted in due course per Reg 34 LODR 2015.
Filed 16:57View Source
15 Sept 20261 filing
Board MeetingOutcome of Board Meeting

Board approves appointment of Dr. Prabhakant as Additional Non-Executive Independent Director, subject to shareholder approval

Director appointment

  • Approved appointment of Dr. Prabhakant as Additional Non-Executive Independent Director; effective Sept 15, 2026; subject to shareholder approval.
  • Not debarred from holding office as director by SEBI or any regulatory authority.
  • Nomination and Remuneration Committee recommended appointment.
Filed 17:18View Source
10 Sept 20262 filings
Board Meeting

Supreme Infrastructure to hold board meeting on Sep 15, 2026 to consider Independent Director appointment

Meeting Details

  • Board meeting scheduled for September 15, 2026 at the Registered Office through video conferencing.

Key Agenda Items

  • To consider and approve the appointment of a Proposed Director as a Non-Executive Independent Director.

Other Notes

  • Trading window closure periods are not disclosed.
Filed 18:25View Source
Company UpdatePress Release / Media Release

Supreme Infrastructure reduces corporate guarantee exposure to ₹36.51 crore from ₹180 crore via court-approved amicable resolution plan

Corporate guarantee reduction

  • Exposure reduced from ₹180 crore to ₹36.51 crore under the amicable resolution plan.
  • Resolution plan amount totals ₹3,651 lakh (₹36.51 crore) for settlement of claims.
  • Management sees this as a milestone in reducing legacy contingent liabilities.
  • Guaranties and charges to be released upon fulfilment of plan terms.
Filed 10:40View Source
20 Aug 20261 filing
Company UpdatePress Release / Media Release

Supreme Infrastructure reports FY27 revenue growth, net worth restoration, and lender scheme milestones

Financial highlights

  • Revenue from operations: Rs 24.12 crore in FY27, up ~190% YoY.
  • Net worth reported at ₹178.09 crore.
  • PBT: Rs (59.14) crore in FY27.
  • PAT: Rs (59.14) crore in FY26; Rs (60.24) crore in Q4FY26.
  • Final milestone achieved for Scheme of Compromise and Arrangement with lenders.
  • Fixed Deposit of Rs 120 crore with SBI to meet balance obligations.
  • BOT asset resolution foundation strengthened; common lender base with BOT SPVs aiding timely resolution.
Filed 12:34View Source
Showing 10 of 50 filings