Supreme Petrochem to discuss Q1 earnings on July 29

Supreme Petrochem has scheduled an earnings conference call on July 29, 2026, at 4:00 PM IST to discuss its financial results for the first quarter of FY26-27. The call provides a platform for the management to elaborate on the company's quarterly performance and operational outlook following the board's review of the results.

Conference Call Details

The meeting will be accessible to investors and analysts via teleconference and a web link. The management team will be represented by key executives to address queries regarding the financial statements.

Parameter	Details
Date	July 29, 2026
Time	4:00 PM IST
Purpose	Discussion of Q1/FY26-27 earnings

Management Representation

The discussion will be led by the company's senior leadership, including:

Mr. Rakesh Nayyar – Executive Director & CFO
Mr. Dilip Deole – A.V.P (Finance & Accounts)
Mr. D. N. Mishra – Company Secretary

Access Information

Participants can join the call using universal dial-in numbers or specific toll-free lines for international regions. A Diamond Pass link is also available for web access.

Region	Dial-in Number
Universal (India)	+91 22 6280 1341 / +91 22 7115 8242
USA Toll Free	18667462133
UK Toll Free	08081011573
Singapore Toll Free	8001012045
Hong Kong Toll Free	800964448

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.16%	+2.48%	-5.08%	+41.00%	-9.17%	+101.99%

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.