Supreme Holdings & Hospitality Ltd (SUPREME) — Board Meeting | 2 September 2026

2 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM to approve FY2025-26 financials, appoint Independent Director, and ratify related party transaction modifications

🔄 What Changed

Appointment of Rishabh Jalan as Independent Director; approval of RPT modifications with Shrilekha Trading and Visana Infrastructure

🔮 What's Next

None

💡 Investor Takeaway

Shareholders will decide on director appointments and related party transaction terms that support ongoing Panvel/Pune projects.

The 44th Annual General Meeting of Supreme Holdings & Hospitality Ltd is scheduled for September 28, 2026, via video conference. Shareholders will vote on adopting FY2025-26 financial statements, appointing Rishabh Jalan as Independent Director for five years, and approving modifications to related party transaction terms with Shrilekha Trading and Visana Infrastructure, each capped at Rs. 150 crore. The company, operating in Panvel and Pune with projects like Belmac Codename and Belmac Infinity, maintains a debt-free status and emphasizes infrastructure-linked development. Governance updates include board composition changes and compliance with SEBI regulations.

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About Supreme Holdings & Hospitality Ltd (SUPREME)

Construction · Construction · Listed on BSE

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

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📊 More SUPREME filings

🟡 Voting Results — 29 September 2026At the Supreme Holdings & Hospitality AGM on September 28, 2026, shareholders approved all five reso...
Announcement — 29 September 2026Supreme Holdings & Hospitality announced that its trading window will close on October 1, 2026, ahea...
🟡 Board Meeting — 28 September 2026Supreme Holdings & Hospitality held its 44th AGM on September 28, 2026 via video conference, approvi...
🟡 Board Meeting — 24 August 2026Supreme Holdings & Hospitality announced the appointment of Rishabh Jalan as an additional independe...
🟡 Board Meeting — 24 August 2026Supreme Holdings & Hospitality (India) Limited announced a change in its registered office address e...

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

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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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