Supreme Industries Schedules Board Meeting for Q2/H1 FY2025 Results and Interim Dividend Consideration

Supreme Industries , a prominent player in the plastics industry, has announced a crucial board meeting scheduled for October 27, 2025. The meeting agenda includes two significant items that are likely to interest investors and market watchers alike.

Financial Results Review

The board of directors will convene to consider the unaudited financial results for the second quarter and half year ended September 30, 2025. This review will encompass both consolidated and standalone financial statements, providing a comprehensive overview of the company's performance during this period.

Potential Interim Dividend

In addition to reviewing financial results, the board will also deliberate on the declaration of an interim dividend on equity shares. This consideration could potentially benefit shareholders if approved.

Trading Window Closure

In line with regulatory requirements, Supreme Industries has implemented a trading window closure for its equity shares. The company has confirmed that the trading window will reopen 48 hours after the declaration of the unaudited financial results on October 27, 2025. This measure ensures fair trading practices and prevents insider trading during sensitive periods.

Key Details of the Board Meeting

Aspect	Details
Date of Meeting	October 27, 2025
Time	3:00 p.m.
Key Agenda Items	1. Review of Q2/H1 FY2025 Unaudited Financial Results 2. Consideration of Interim Dividend
Results Declaration	October 27, 2025
Trading Window Reopening	48 hours after results declaration

Investors and stakeholders of Supreme Industries should mark their calendars for October 27, 2025, as the outcomes of this board meeting could potentially impact the company's stock performance and shareholder returns. The financial results and any decision on the interim dividend will provide valuable insights into the company's current financial health and its approach to shareholder value creation.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.67%	-6.91%	-14.93%	-4.21%	-21.63%	+119.18%

Supreme Industries Ltd (SIL), a leading plastics products manufacturer, has initiated a postal ballot process to seek shareholder approval for the appointment of two new Independent Directors. The company aims to strengthen its board with the addition of Mr. Rajiv Jalota and Mr. Sriram Hariharan, both bringing extensive experience in their respective fields.

Key Details of the Postal Ballot

Voting Period: October 13, 2025, to November 11, 2025
Cut-off Date: October 7, 2025
Voting Method: Remote e-voting only

Proposed Appointments

Mr. Rajiv Jalota (DIN: 00152021)

Former IAS officer with over 35 years of service
Expertise in governance, infrastructure, maritime, industry, and public finance
Proposed term: 5 years (September 13, 2025, to September 12, 2030)

Mr. Sriram Hariharan (DIN: 10156705)

Nearly 30 years of experience in financial services
Former Chairman of ICICI Bank's Canada and UK subsidiaries
Proposed term: 5 years (September 13, 2025, to September 12, 2030)

Profile Highlights

Director	Background	Key Achievements
Rajiv Jalota	IAS (Retd.), M.Sc. in Chemistry, Masters in International Development Policy	- Led GST implementation in Maharashtra - Chaired Mumbai Port Authority and Indian Ports Association - Rotary World Peace Fellow
Sriram Hariharan	Engineering graduate, PGDM from IIM Bangalore	- Named Canada's Top 40 Under 40™ in 2008 - Received Queen Elizabeth II Diamond Jubilee Medal in 2012 - Corporate Executive of the Year by Indo-Canada Chamber of Commerce

Both candidates have been initially appointed as Additional Directors on September 13, 2025, pending shareholder approval. The company has emphasized that both nominees meet the criteria for independence as per the Companies Act, 2013, and SEBI Listing Regulations.

Shareholders are encouraged to participate in the e-voting process to cast their votes on these important board appointments. The results of the postal ballot will be announced within two working days from the conclusion of the e-voting period.

This move by Supreme Industries to bring on board directors with diverse and extensive experience aligns with best practices in corporate governance and could potentially enhance the company's strategic direction and oversight.