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Supreme Infrastructure India Concludes 42nd AGM; Proposes Increase in Borrowing Powers
Supreme Infrastructure India Limited held its 42nd Annual General Meeting on January 28, 2026, with 103 members in attendance. Key resolutions included the adoption of standalone financial statements for the fiscal year ended March 31, 2025. Notably, the company sought shareholder approval for a special resolution to increase its borrowing powers under Section 180 of the Companies Act. Other items included the appointment of a new Independent Director and the re-appointment of retiring directors.
Key Highlights
42nd AGM held on Jan 28, 2026, with 103 members attending via video conferencing.
Adoption of audited standalone financial statements for the financial year ended March 31, 2025.
Proposed special resolution to increase the company's borrowing powers under Section 180.
Appointment of Mr. Chander Prakash Sharma as an Independent Director and re-appointment of Mr. Bhawani Shankar Harishchandra Sharma.
💼 Action for Investors
Investors should monitor the official voting results, particularly regarding the increase in borrowing powers, to understand the company's future leverage and capital plans.