4
total announcements
544428.BO · 15 min delayed
Supertech Ev Ltd
Supertech Ev Ltd has published a newspaper advertisement for the notice of its annual general meeting (AGM) to be held on September 25, 2026, as per the provisions of the Companies Act, 2013 and the SEBI Listing Regulations.
Supertech Ev Ltd
Supertech Ev Ltd has provided remote E-voting facilities to its shareholders for exercising their right to vote on resolutions during the 4th Annual General Meeting (AGM). The E-voting facility will be available from September 22nd to September 24th, 2026.
Supertech Ev Ltd
Supertech Ev Ltd has submitted its 4th Annual Report for the financial year ended March 31, 2026, along with the Notice of the 4th Annual General Meeting to be held on September 25, 2026. The report includes the company's vision and mission, its business operations, and financial highlights. The notice of the AGM includes the agenda for the meeting, which includes the adoption of audited standalone financial statements, re-appointment of a director, and appointment of a new director.
Supertech Ev Ltd
Supertech Ev Ltd has approved the notice of its 4th Annual General Meeting (AGM) and appointed a secretarial auditor and internal auditor for the financial year 2026-27.