Supreme Holdings & Hospitality (India) Limited

Supreme Holdings & Hospitality (India) Limited

Supreme Holdings & Hospitality (India) Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2026 received from MUFG Intime India Private Limited, Registrar and Share Transfer Agent of the Company.

Supreme Holdings & Hospitality (India) Limited

Supreme Holdings & Hospitality (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Supreme Holdings & Hospitality (India) Limited

Supreme Holdings & Hospitality (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026, and informed the Exchange regarding voting results.

Supreme Holdings & Hospitality (India) Limited

Supreme Holdings & Hospitality (India) Limited held its 44th Annual General Meeting on September 28, 2026, through video conferencing. The meeting was attended by 36 members, and the quorum was present. The Chairman, Mr. Vidip Vinod Jatia, informed the members about the resolutions to be approved, including the adoption of audited financial statements, appointment of a director, and consideration of material modification in related party transactions. The meeting concluded at 15:18 hours IST.

Supreme Holdings & Hospitality (India) Limited

Supreme Holdings & Hospitality (India) Limited has informed the Exchange about Copy of Newspaper Publication pertaining to the Notice of 44th Annual General Meeting of the Company to be held on Monday, September 28, 2026.

Supreme Holdings & Hospitality (India) Limited

Supreme Holdings & Hospitality (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026.

Supreme Holdings & Hospitality (India) Limited

Supreme Holdings & Hospitality (India) Limited has informed the Exchange about Copy of Newspaper Publication pertaining to the Notice of 44th Annual General Meeting of the Company to be held on Monday, September 28, 2026, through video Conferencing (VC)/Other Audio Visual Means (OAVM), published in Financial Express (English) and Loksatta (Marathi).

Supreme Holdings & Hospitality (India) Limited

Supreme Holdings & Hospitality (India) Limited has informed the Exchange regarding a change in its Registered Office address, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Supreme Holdings & Hospitality (India) Limited

Supreme Holdings & Hospitality (India) Limited has informed the Exchange regarding Change in Director(s) of the company, appointing Mr. Rishabh Jalan as an Additional Independent Director.

Supreme Holdings & Hospitality (India) Limited

Supreme Holdings & Hospitality (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026, whereby the Board of Directors has considered and approved several items, including the appointment of Mr. Rishabh Jalan as an Additional Independent Director, shifting of Registered Office of the Company, approval of the Draft Directors Report and Annexures thereto for the Financial Year 2025-26, convening of 44th Annual General Meeting, and appointment of Scrutinizer for 44th Annual General Meeting.

Supreme Holdings & Hospitality (India) Limited

Supreme Holdings & Hospitality (India) Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the respective Limited Review Reports.

Supreme Holdings & Hospitality (India) Limited

Supreme Holdings & Hospitality (India) Limited has received an amended commencement certificate from CIDCO, allowing the construction of additional three floors in its ongoing project 'Belmac Infinity'. This revision improves the project's value proposition and revenue potential.

Supreme Holdings & Hospitality (India) Limited

Supreme Holdings & Hospitality (India) Limited has received a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2026, confirming the dematerialisation of securities and listing on stock exchanges.

Supreme Holdings & Hospitality (India) Limited

Supreme Holdings & Hospitality (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for the dealing in the Securities of the Company for all the Designated Persons and immediate relatives of Designated Persons shall remain closed from Wednesday, July 01, 2026 till 48 hours (forty-eight) after announcement/declaration of Unaudited Financial Results for the quarter ended June 30, 2026.