Supreme Industries has scheduled its 84th Annual General Meeting for July 3, 2026, to be held via video conference. The Board of Directors recommended a final dividend of ₹25 per equity share, having a nominal value of ₹2, for the financial year ended March 31, 2026. The meeting will comply with the provisions of the Companies Act, 2013, and relevant SEBI regulations.

The Register of Members and share transfer books will remain closed from June 27, 2026, to July 3, 2026, for the purpose of the Annual General Meeting and dividend. The dividend will be payable to shareholders whose names appear on the Register of Members at the close of business on July 3, 2026. For shares held in electronic form, the record date is June 26, 2026.

E-voting and Participation Details

The company has provided a remote e-voting facility for shareholders to cast votes on all resolutions. The remote e-voting period begins on June 30, 2026, at 9:00 A.M. IST and ends on July 2, 2026, at 5:00 P.M. IST. Shareholders holding shares in physical or dematerialized form as on the cut-off date of June 26, 2026, are eligible to vote.

Shareholder Communications

The Annual Report for the year 2025-2026 was sent via email on June 1, 2026, to members with registered email addresses. Physical copies were dispatched via Speed Post on June 9, 2026, and Registered Air Mail on June 10, 2026, to those without registered emails. The report is available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited.

Shareholders holding shares in physical form are advised to update their email ID, PAN, and bank details to ensure timely dividend credit and receipt of the Annual Report. Forms such as ISR-1, ISR-2, ISR-3, SH-13, and SH-14 are available on the company's website and the website of its Registrar and Transfer Agent, Bigshare Services Private Limited.

The Supreme Industries Limited filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, disclosing a renewable energy mix of 24.58% and a reduction in water consumption intensity. The report, which forms part of the Annual Report, was submitted to the National Stock Exchange of India Ltd. on June 5, 2026, pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company obtained reasonable assurance on its BRSR Core KPIs from BSI Group India Private Limited.

Operational and Environmental Performance

The company reported a total energy consumption of 18,43,127.10 GJ, with 4,53,040.18 GJ sourced from renewable energy. This represents an increase in the renewable energy mix compared to the previous year. Water consumption intensity decreased to 1.46 KL per MT of production from 1.59 KL in FY25. The total waste generated stood at 15,564.95 metric tonnes, with 11.56 metric tonnes recovered through recycling. The company also reported total Scope 1 and Scope 2 emissions of 2,37,893.02 metric tonnes of CO2 equivalent, with an emission intensity of 0.308 tCO2e per tonne of product output.

Social and Governance Metrics

The Supreme Industries Limited employed a total workforce of 21,916 individuals, comprising 5,494 employees and 16,422 workers. The gender diversity among the total workforce was 97.18% male and 2.82% female. The company reported one worker fatality during FY26, while zero fatalities were recorded among employees. The Lost Time Injury Frequency Rate (LTIFR) improved to 0.16 for employees and 0.31 for workers per million person hours worked. The Board of Directors comprised nine members, including one female.

Financial and Stakeholder Engagement

The company reported a paid-up capital of INR 25.41 crores. Regarding stakeholder grievances, the company received 27 complaints from shareholders, with two pending resolution at the end of the year. Customer complaints totaled 308, all of which were resolved. The report highlighted that the company has validated its Science Based Targets initiative (SBTi) and completed a Climate Risk Assessment during the year. The Business Responsibility and Sustainable Development Committee (BRSD Committee), chaired by Mr. S.J. Taparia, oversees the company's sustainability initiatives.