SUPREMEENG2026-09-09SUPREMEENG2026-09-092026-09-09ResolutionOrAgendaDomain1SUPREMEENG2026-09-09ResolutionOrAgendaDomain1SUPREMEENG2026-09-092026-09-09ResolutionOrAgendaDomain2SUPREMEENG2026-09-09ResolutionOrAgendaDomain2SUPREMEENG2026-09-092026-09-09ResolutionOrAgendaDomain3SUPREMEENG2026-09-09ResolutionOrAgendaDomain3SUPREMEENG2026-09-092026-09-09ResolutionOrAgendaDomain4SUPREMEENG2026-09-09ResolutionOrAgendaDomain4SUPREMEENG2026-09-092026-09-09ResolutionOrAgendaDomain5SUPREMEENG2026-09-09ResolutionOrAgendaDomain5SUPREMEENG2026-09-092026-09-09ResolutionOrAgendaDomain6SUPREMEENG2026-09-09ResolutionOrAgendaDomain6SUPREMEENG2026-09-092026-09-09ResolutionOrAgendaDomain7SUPREMEENG2026-09-09ResolutionOrAgendaDomain7xbrli:pureSUPREMEENGSUPREME ENGINEERING LIMITEDNew2026-09-0906:11:002026-09-09Annual General MeetingPhysical Meeting39THURSDAY2026-10-0110:00:00Supreme Special Steels, Village Vihari, Opp. Khopoli Railway station, Khopoli - 410 203. Maharashtra, India7Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone financial statements of the Company for the financial year ended March 31, 2026, along with the notes forming part thereof and the Report of the Board of Directors (“Board”) and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Sanjay Chowdhri (DIN: 00095990) who retires by rotation and being eligible, offers himself for re-appointment as Director of the Company.OthersManaging DirectorSanjay Chowdhri2023-01-172028-01-16Ordinary ResolutionOthersOthersRescission And Withdrawal Of Earlier Special Resolution Relating To Increase In Authorised Share Capital Of The CompanyTo Rescind And Withdrew Of Earlier Special Resolution Relating To Increase In Authorised Share Capital Of The CompanyOrdinary ResolutionOthersOthersIncrease in Authorised Share Capital and Consequent Alteration to the Capital Clause of the Memorandum of AssociationTo Increase Authorised Share Capital and Consequent Alteration to the Capital Clause of the Memorandum of AssociationSpecial ResolutionOthersOthersTo approve, offer, issue and allotment of Equity Shares on a preferential basisTo approve, offer, issue and allotment of Equity Shares on a preferential basisSpecial ResolutionOthersOthersTo approve, offer, issue and allotment of Convertible Warrants on a Preferential basisTo approve, offer, issue and allotment of Convertible Warrants on a Preferential basisOrdinary ResolutionOthersOthersRatification of remuneration of Cost Auditors for the financial year ending March 31, 2027.To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027