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

Supreme Petrochem Ltd filed its Business Responsibility & Sustainability Report (BRSR) for the financial year 2025-26, disclosing reasonable assurance from Bureau Veritas (India) Private Limited. The company reported zero safety incidents and achieved 103% of its energy savings target during the year, while total greenhouse gas emissions stood at 39,776 tCO2e.

The filing, submitted to BSE Limited and the National Stock Exchange of India Ltd, confirms that the disclosures were made on a standalone basis. The company reported a total workforce of 700, comprising 465 employees and 235 workers, with no reported cases of child labour, forced labour, or sexual harassment during the fiscal year.

Operational and Environmental Performance

Supreme Petrochem achieved energy savings of 1,54,284 kWh, exceeding its target of 1,50,000 kWh. The company reported a total energy consumption of 4,68,764 GJ, with renewable sources contributing 1,09,412 GJ. Water withdrawal totalled 6,84,728 kilolitres, while water discharge was 32,193 kilolitres.

Governance and Compliance

The company confirmed compliance with all applicable environmental laws and regulations. There were no fines, penalties, or legal proceedings reported against the entity or its directors and key managerial personnel for bribery, corruption, or conflict of interest. The Board of Directors reviewed the policies and assessed performance against each principle of the National Guidelines on Responsible Business Conduct (NGRBC).

Stakeholder Engagement and Social Impact

Supreme Petrochem identified employees, workers, shareholders, investors, customers, and communities as key stakeholder groups. The company conducted 213 training and awareness programmes covering health, safety, and skills upgradation. Under its Corporate Social Responsibility (CSR) initiatives, the company focused on healthcare, education, and sanitation, benefiting 7,568 individuals through various projects in neighbouring communities.