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Supreme Infrastructure India Ltd.
 
Source DateBoard Meeting DateDetails
24-Nov-2025 28-Nov-2025 Quarterly Results (Revised) The Board Meeting to be held on 24/11/2025 has been revised to 28/11/2025
17-Nov-2025 24-Nov-2025 Quarterly Results & Inter alia, to consider and approve appointment of Mr. Chander Parkash Sharma as an Independent Director of the Company.
07-Aug-2025 14-Aug-2025 Quarterly Results
02-Jul-2025 09-Jul-2025 Audited Results
02-Jun-2025 10-Jun-2025 Audited Results
05-May-2025 07-May-2025 Inter alia, to consider and approve:- 1. The appointment of a Statutory Auditor of the Company. 2. The appointment of a Secretarial Auditor of the Company. 3. Convening of 4lst Annual General Meeting of the Members of the Company through video conferencing/Other Audio Visual Means ( VC/OAVM ). 4. The progress and make alteration in resolution passed at Extra- Ordinary Meeting held on October 21, 2024 5. Any other matter with the permission of the Chairman of the meeting.
25-Mar-2025 31-Mar-2025 Quarterly Results
10-Oct-2024 18-Oct-2024 Quarterly Results & Audited Results
24-Sep-2024 27-Sep-2024 Employees Stock Option Plan & Increase in Authorised Capital
23-Sep-2024 26-Sep-2024 Employees Stock Option Plan
13-Sep-2024 16-Sep-2024 Preferential Issue of shares & Inter alia, To discuss the proposal for raising capital by further issue of equity shares by way of private placement/ preferential issue etc.
18-Jun-2024 25-Jun-2024 Audited Results
09-May-2024 15-May-2024 Scheme of Arrangement
15-Mar-2024 22-Mar-2024 Quarterly Results
06-Feb-2024 13-Feb-2024 Quarterly Results
12-Jan-2024 20-Jan-2024 Quarterly Results
02-Nov-2023 10-Nov-2023 Quarterly Results & Audited Results
24-Mar-2023 03-Apr-2023 Quarterly Results
22-Dec-2022 05-Jan-2023 Quarterly Results (Revised)
12-Dec-2022 22-Dec-2022 Quarterly Results
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