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Supreme Holdings & Hospitality (India) Limited (SUPREME) — Board Meeting | 24 August 2026 (3 announcements)

· NSE 🟡 Notable Neutral
By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings
1Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
Board approved shift of registered office address
💡 Investor Takeaway
The address change reflects operational consolidation without altering business scope or financial commitments.

Supreme Holdings & Hospitality (India) Limited announced a change in its registered office address effective August 24, 2026, moving from Office No. 510 to 513, 5th Floor, Platinum Square, Shri Satpal Malhotra Marg, Nagar Road Pune-411014 to Office No. 908, 09th Floor, Platinum Square, Weikfield IT Citi Infopark, Shri Satpal Malhotra Marg, Nagar Road, Viman Nagar, Pune-411014. The relocation consolidates operations within the same complex to improve efficiency and support growth initiatives.

2Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
Appointment of Rishabh Jalan as additional independent director
🔄 What Changed
New independent director added to board
🔮 What's Next
Subject to shareholder approval at AGM
💡 Investor Takeaway
This strengthens governance and strategic oversight for future growth.

Supreme Holdings & Hospitality announced the appointment of Rishabh Jalan as an additional independent director effective August 24, 2026, with a five-year term until 2031 pending shareholder approval at the upcoming AGM.

3Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
Board approves Rishabh Jalan as independent director and AGM date
🔄 What Changed
New independent director appointed; registered office relocated; AGM set for September 28, 2026
🔮 What's Next
AGM scheduled for September 28, 2026
💡 Investor Takeaway
The new director may improve governance but requires shareholder approval before taking office.

The Board of Supreme Holdings & Hospitality approved the appointment of Rishabh Jalan as an additional independent director effective August 24, 2026 for five years pending shareholder approval, shifted the registered office to Pune, approved the 2025-26 Directors' Report, scheduled the 44th AGM for September 28, 2026 via VC, and appointed Khyati Shah as scrutinizer for remote e-voting.

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About Supreme Holdings & Hospitality (India) Limited (SUPREME)

Construction · Construction · Listed on NSE

Market Cap: ₹116.83 CrP/E: 159.1ROE: 0.1%ROCE: 0.2%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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