Supreme infrastructure India Limited has scheduled a board meeting for February 13, 2026, to consider and approve its unaudited financial results for the third quarter of fiscal year 2026. The company notified both BSE and NSE about the upcoming meeting in compliance with regulatory requirements.

Board Meeting Details

The board meeting has been scheduled under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will address several key agenda items as outlined by the company.

Key Agenda Items

The board will focus on two main areas during the meeting:

• Financial Results Review: The directors will consider and approve the unaudited financial results for both standalone and consolidated operations covering the quarter and nine months ended December 31, 2025, along with the Limited Review Report from statutory auditors
• Additional Matters: The board may consider other business matters with the chairman's permission

Trading Window Restrictions

Supreme Infrastructure India Limited has implemented trading restrictions as part of its compliance framework. The company previously communicated on December 29, 2025, about closing the trading window for specific personnel.

The trading window closure affects all directors, designated persons, and their immediate relatives, preventing them from dealing in company securities during this period. This measure ensures compliance with insider trading regulations during the financial results preparation and announcement phase.

Regulatory Compliance

The announcement demonstrates the company's adherence to stock exchange listing requirements. Chief Financial Officer Sidharth Jain signed the communication sent to both BSE (Scrip Code: 532904) and NSE (Scrip Symbol: SUPREMEINF), ensuring proper notification to all relevant stakeholders about the upcoming board meeting and associated trading restrictions.

Supreme Infrastructure India Limited is subject to a mandatory open offer under SEBI's Substantial Acquisition of Shares and Takeovers (SAST) Regulations. The offer involves the acquisition of up to 66,81,577 equity shares by a consortium of acquirers and persons acting in concert, at a price of ₹97.60 per share.

Open Offer Details

The open offer has been initiated by three primary acquirers working alongside four persons acting in concert (PACs). Systematix Corporate Services Limited has been appointed as the manager to facilitate this mandatory triggered offer.

Acquirer Structure and Holdings

The acquisition group comprises Vikram Sharma as the primary acquirer, along with Supreme Lake View Bungalows Private Limited and RBS Real Estate Ventures Private Limited. Four entities are acting as persons in concert, including Barkha Sharma and three private limited companies.

Transaction Background

The open offer obligation was triggered by a preferential allotment made to promoters and promoter group members. This allotment was part of a Composite Scheme of Compromise and Arrangement approved by the National Company Law Tribunal (NCLT), Mumbai on March 28, 2025. The scheme was designed to facilitate settlement of dues owed to financial creditors and infuse fresh funds into the company.

The Board of Directors approved the proposed equity infusion on September 27, 2024, which was subsequently approved by shareholders on October 21, 2024. The actual allotment was carried out on July 3, 2025, following receipt of in-principle approvals from stock exchanges on June 19, 2025.

Preferential Allotment Structure

The preferential allotment involved multiple categories of securities issued to both promoter and non-promoter investors:

Offer Pricing and Timeline

The offer price of ₹97.60 per share has been determined in accordance with SEBI SAST Regulations. This price includes the allotment price of ₹86.94 plus interest of ₹10.66 for the delayed period, calculated at 10% per annum for 447 days from September 27, 2024, to December 17, 2025.

The detailed public statement will be published in newspapers no later than five working days from the public announcement date, by December 24, 2025. The acquirers have confirmed adequate financial resources and firm financial arrangements to meet obligations under the open offer.

Company Information

Supreme Infrastructure India Limited (CIN: L74999MH1983PLC029752) is listed on both BSE (Scrip Code: 532904) and National Stock Exchange (Security Code: SUPREMEINF) with ISIN INE550H01011. The company's registered office is located at Supreme House, Pratap Gadh, Plot No. 94/C, Opposite IIT, Powai, Mumbai 400076. The acquirers have stated no intention to delist the target company pursuant to this open offer.