Supreme Holdings & Hospitality (India) Limited has submitted the voting results and Scrutiniser's Report for its 44th Annual General Meeting (AGM) held on September 28, 2026. All five resolutions tabled at the meeting were passed unanimously with 100% of votes in favour and zero votes against.

The company filed these details with BSE and NSE on September 29, 2026, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM was conducted via video conferencing and other audio-visual means, complying with Ministry of Corporate Affairs and SEBI circulars.

Directors and representatives in attendance

The meeting was chaired by Vidip Vinod Jatia, Chairman and Managing Director. The following directors participated via video conferencing:

Other representatives included the Company Secretary, an Accounts Executive, a representative of Mittal Agarwal & Co. (Statutory Auditors), and Khyati Shah of Khyati Shah & Co., who served as Secretarial Auditor and Scrutiniser.

Voting results summary

A total of 36 members attended the meeting through video conferencing. The voting process utilized remote e-voting prior to the AGM and e-voting during the meeting. The results indicate strong shareholder support across all agenda items.

For resolutions involving related party transactions or director appointments where promoters were interested, promoter group voting was excluded from the count. For other resolutions, the total valid votes polled stood at 31,460,345, representing 81.40% of the outstanding shares.

Scrutiniser's report details

Khyati Shah, Practicing Company Secretary (FCS: 8686, COP: 9574), scrutinised the voting process. The remote e-voting window was open from September 25, 2026, at 9:00 am to September 27, 2026, at 5:00 pm. E-voting was also available to members logged into the AGM who had not voted earlier.

The Scrutiniser's report confirmed that the e-voting processes were conducted in a fair and transparent manner using the Central Depository Services (India) Limited (CDSL) platform. The Chairman declared the results based on this report, noting that all resolutions secured the requisite majority.

Supreme Holdings & Hospitality has scheduled its 44th Annual General Meeting for Monday, September 28, 2026. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means at 3:00 pm.

The company disclosed the schedule under Regulation 30 and 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Notice of the AGM, along with the explanatory statement and the Annual Report for FY26, has been dispatched electronically to members with registered email IDs.

Shareholders whose email addresses are not registered with the company or depository participants have received letters containing web-links to access the complete details of the Annual Report, in compliance with Regulation 36(1)(b) of the LODR Regulations.

E-Voting Schedule

The company has enabled remote e-voting on the resolutions set out in the AGM notice. The voting window is as follows:

Detailed instructions for e-voting and attendance via VC are included in the AGM notice available on the company website.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE822E01011/d8e93e51-34db-4de3-a306-0ffe0ad0034b.pdf