Supreme Petrochem shareholders approve resolutions at annual general meeting

Supreme Petrochem Limited announced the results of its 36th Annual General Meeting (AGM), held on July 4, 2025, via video conferencing. Shareholders approved all seven resolutions put forward, including the adoption of the audited financial statements for the year ended March 31, 2025. The approval also confirmed an interim dividend of INR2.50 per share paid in October 2024. Approvals included the reappointments of Shri Rajan B. Raheja and Shri B.L. Taparia as Non-Executive, Non-Independent Directors. Shareholders also voted to reappoint Shri K.V. Mujumdar as a Whole Time Director for a three-year term and approved the appointment of secretarial auditors and ratified the cost auditor's remuneration. The voting was conducted via remote e-voting and electronic voting during the AGM (Instapoll). Scrutinizers confirmed the resolutions were duly passed by the required majority, with results declared by the Chairperson based on the scrutinizer's report. The announcement was made to the National Stock Exchange of India and BSE Limited.