Supreme Petrochem approves dividend, re-appoints directors at AGM

Supreme Petrochem Ltd concluded its 37th Annual General Meeting (AGM) on July 14, 2026, approving the adoption of financial statements for the financial year ended March 31, 2026. The meeting, held via Video Conference, was attended by 82 members who voted on six resolutions. The company confirmed an interim dividend of ₹2.50 per share and declared a final dividend of ₹8 per equity share for the specified financial year.

Resolutions Passed

Shareholders approved the adoption of the Consolidated Audited Financial Statements for FY26, along with the Report of the Board of Directors and Auditors. The resolutions included the confirmation of the interim dividend declared on October 24, 2025, and the declaration of the final dividend. Both dividends are on equity shares with a face value of ₹2.00.

Key Appointments Ratified

The AGM sanctioned the re-appointment of Shri M. P. Taparia and Shri S. J. Taparia as Non-Executive, Non-Independent Directors. Shri N. Gopal was re-appointed as the Manager of the Company for a term from April 20, 2026, to March 31, 2029. Additionally, the remuneration of Cost Auditors M/s Kishore Bhatia & Associates for F.Y. 2026-27 was ratified.

Sr. No.	Description of Resolution	Nature of Resolution	Mode of Voting
1.	Adoption of Financial Statements for FY26	Ordinary Resolution	Remote e-voting and Instapoll at AGM
2.	Confirmation of Interim Dividend (₹2.50/share) and Declaration of Final Dividend (₹8/share)	Ordinary Resolution	Remote e-voting and Instapoll at AGM
3.	Re-appointment of Shri M. P. Taparia as Director	Special Resolution	Remote e-voting and Instapoll at AGM
4.	Re-appointment of Shri S. J. Taparia as Director	Special Resolution	Remote e-voting and Instapoll at AGM
5.	Re-appointment of Shri N. Gopal as Manager	Special Resolution	Remote e-voting and Instapoll at AGM
6.	Ratification of Cost Auditors' remuneration	Ordinary Resolution	Remote e-voting and Instapoll at AGM

Remote e-voting commenced on July 10, 2026, and concluded on July 13, 2026, with the cut-off date for shareholder eligibility set as July 7, 2026. The facility to vote via Insta Poll was available to members attending the meeting. Detailed voting results for the six resolutions will be filed with the stock exchanges separately.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.84%	+5.46%	-2.15%	+47.89%	-9.32%	+100.43%

CRISIL ESG Ratings & Analytics Limited has independently assigned an Environmental, Social, and Governance (ESG) rating to Supreme Petrochem Ltd based on publicly available information. The company clarified that it did not engage the agency for this assessment and has not agreed to the assigned rating in any manner. The disclosure was submitted to the stock exchanges on July 1, 2026.

Independent Assessment

The rating was assigned by CRISIL ESG Ratings & Analytics Limited without any solicitation or participation from Supreme Petrochem Ltd. The agency utilized only public information to evaluate the company's environmental, social, and governance practices. Consequently, the company has not endorsed or validated the findings associated with this rating.

Regulatory Disclosure

This intimation was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was addressed to BSE Limited and the National Stock Exchange of India Ltd to ensure the information was available to shareholders and the market. The filing was signed by D. N. Mishra, A.V.P (Legal) & Company Secretary of Supreme Petrochem Ltd.