Supreme Infrastructure has obtained regulatory clearance to postpone its Annual General Meeting for the financial year ended March 31, 2026. The Registrar of Companies (ROC), Mumbai, granted a one-month and 15-day extension, setting the new deadline for November 15, 2026.

Regulatory Approval Details

The ROC Mumbai issued the order on September 16, 2026, under Section 96(1) of the Companies Act, 2013. The company had applied for the extension on September 7, 2026, citing circumstances that prevented it from holding the meeting by the statutory due date of September 30, 2026.

The approval letter, signed by Chandan Kumar, Assistant Registrar of Companies, advised the firm to ensure careful compliance with the Companies Act in the future. The company disclosed this development in a filing dated September 18, 2026, addressed to the BSE and NSE listing departments.

Next Steps

Supreme Infrastructure stated it will convene the AGM within the extended timeframe. The specific date for the meeting will be communicated to shareholders in due course. Additionally, the company will submit its Annual Report in accordance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SandeeP Sauba Lengare, Company Secretary and Compliance Officer of Supreme Infrastructure, signed the intimation letter confirming the receipt of the ROC order.

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.