Supreme Industries to hold electronic postal ballot for special business

Supreme Industries Limited has informed its shareholders about the dispatch of a notice for postal ballot through electronic means on October 9, 2025. This initiative is for transacting special business as outlined in the notice, adhering to various regulations. Physical copies of the postal ballot notice will not be sent, with communication solely electronic for shareholders who have registered their email addresses.

The company has engaged National Securities Depository Limited (NSDL) to provide the electronic voting facility. Only shareholders whose names appear on the register of members/list of beneficial owners as of the cut-off date, October 7, 2025, are eligible to vote. The remote e-voting period commences at 09:00 a.m. (IST) on Monday, October 13, 2025, and concludes at 05:00 p.m. (IST) on Tuesday, November 11, 2025. Voting by post is not permitted and will be considered invalid.

The postal ballot notice is accessible on the company’s website, www.supreme.co.in, as well as on the websites of BSE Limited, National Stock Exchange of India Limited, and NSDL. The results of the e-voting, along with the scrutinizer's report, will be announced within two working days from the conclusion of the e-voting period and will be uploaded on the respective stock exchange and company websites.