Supreme Infrastructure Limited has scheduled a Board of Directors meeting for Tuesday, September 15, 2026. The session will be conducted via video conferencing from the company’s registered office in Mumbai.

The primary agenda item is the appointment of a proposed director as a Non-Executive Independent Director on the board.

Meeting Details

The meeting complies with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sidharth Jain, Chief Financial Officer, issued the intimation on September 10, 2026.

Agenda Items

• Appointment of a Proposed Director as a Non-Executive Independent Director.

Supreme Infrastructure India Limited has significantly reduced its corporate guarantee exposure through a court-approved resolution plan for its erstwhile subsidiary, Kopargaon Ahmednagar Tollways (Phase I) Private Limited.

The company announced the reduction on September 09, 2026, marking a key milestone in its efforts to minimize contingent liabilities. The resolution plan settles various claims and business requirements for an aggregate amount of ₹36.51 crore.

Resolution Plan Details

Under the approved terms, the company’s earlier corporate guarantee exposure of approximately ₹180 crore has been reduced to ₹36.51 crore. This represents a reduction of approximately ₹143.49 crore, or nearly 80% of the initial exposure.

The settlement extinguishes the claims of concerned Financial Creditors upon payment of the last tranche and fulfillment of applicable covenants. Associated corporate guarantees, charges, liens, and encumbrances will be released thereafter.

What the Numbers Show

The reduction in contingent liability is substantial relative to the settlement cost. By paying ₹36.51 crore to resolve claims, the company eliminates ₹143.49 crore in potential future outflows. This structural change converts a large, uncertain liability into a fixed, manageable expense, thereby de-risking the balance sheet.

Additionally, receivables from clients against claims held by Kopargaon Ahmednagar Tollways post-payment to lenders will remain with Supreme Infrastructure India Limited. This retention of assets alongside the debt settlement suggests a net positive impact on the company’s working capital position once the final payments are executed.

The management stated that this step strengthens the company’s financial position by mitigating invocation risk associated with corporate guarantees. The company will undertake formal processes with Financial Creditors to release the guarantees upon fulfillment of all conditions.