Supreme Petrochem Ltd has closed its trading window for dealing in the company's securities effective July 1, 2026. The restriction will remain in place until the end of 48 hours after the declaration of financial results for the first quarter ending June 30, 2026. This move is intended to prevent insider trading during the sensitive period surrounding financial announcements.

The decision follows the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The company is also adhering to specific circulars issued by BSE Limited and National Stock Exchange of India Limited regarding trading window closures. The BSE circular referenced is LIST/COMP/01/2019-20 dated April 2, 2019, while the NSE circular is NSE/CML/2019/11 dated April 2, 2019.

The closure applies to all designated persons and insiders associated with Supreme Petrochem . The company has informed the stock exchanges to ensure the information is on record. The trading window will reopen automatically after the stipulated 48-hour period post-results declaration.

Key Dates and Compliance Details

The communication was addressed to BSE Limited and National Stock Exchange of India Ltd on June 19, 2026. The company's compliance with these regulations ensures transparency and fair market practices during the results period.

Supreme Petrochem Ltd has submitted copies of newspaper clippings regarding the Notice for the 37th Annual General Meeting (AGM), despatch of the Annual Report 2025-26, and e-voting information to the stock exchanges. The clippings were published in Business Standard (English) and Pudhari (Marathi) on June 19, 2026. This submission complies with Regulation 30 of the SEBI (LODR) Regulations, 2015.

The 37th AGM is scheduled to be held on Tuesday, July 14, 2026, at 4.00 p.m. (IST) via Video Conference (VC) and Other Audio Visual Means (OAVM). The Annual Report for FY 2025-26 was sent electronically to members with registered email addresses on June 17, 2026. Members without registered email addresses were sent a web-link to the report on June 18, 2026. The report is also available on the company's website and the websites of BSE Limited and National Stock Exchange of India Ltd.

The company has provided a remote e-voting facility for members, which will be available from 9.00 a.m. on Friday, July 10, 2026, until 5.00 p.m. on Monday, July 13, 2026. Members attending the AGM who have not voted remotely may cast their vote through the "Insta Poll" process during the meeting. The cut-off date for determining eligibility for e-voting is Tuesday, July 7, 2026.

Key AGM and E-Voting Dates