SUPREMEIND2022-04-012022-06-29Resolution1 SUPREMEIND2022-06-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2022-06-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2022-06-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2022-06-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2022-06-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2022-06-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2022-06-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2022-06-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2022-06-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2022-06-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2022-06-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2022-06-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2022-06-29 Resolution1in-bse-voting:TotalShareholdingMember SUPREMEIND2022-06-29 Resolution1 SUPREMEIND2022-04-012022-06-29Resolution2 SUPREMEIND2022-06-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2022-06-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2022-06-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2022-06-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2022-06-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2022-06-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2022-06-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2022-06-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2022-06-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2022-06-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2022-06-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2022-06-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2022-06-29 Resolution2in-bse-voting:TotalShareholdingMember SUPREMEIND2022-06-29 Resolution2 SUPREMEIND2022-04-012022-06-29Resolution3 SUPREMEIND2022-06-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2022-06-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2022-06-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2022-06-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2022-06-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2022-06-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2022-06-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2022-06-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2022-06-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2022-06-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2022-06-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2022-06-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2022-06-29 Resolution3in-bse-voting:TotalShareholdingMember SUPREMEIND2022-06-29 Resolution3 SUPREMEIND2022-04-012022-06-29Resolution4 SUPREMEIND2022-06-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2022-06-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2022-06-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2022-06-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2022-06-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2022-06-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2022-06-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2022-06-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2022-06-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2022-06-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2022-06-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2022-06-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2022-06-29 Resolution4in-bse-voting:TotalShareholdingMember SUPREMEIND2022-06-29 Resolution4 SUPREMEIND2022-04-012022-06-29Resolution5 SUPREMEIND2022-06-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2022-06-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2022-06-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2022-06-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2022-06-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2022-06-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2022-06-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2022-06-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2022-06-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2022-06-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2022-06-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2022-06-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2022-06-29 Resolution5in-bse-voting:TotalShareholdingMember SUPREMEIND2022-06-29 Resolution5 SUPREMEIND2022-04-012022-06-29Resolution6 SUPREMEIND2022-06-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2022-06-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2022-06-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2022-06-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2022-06-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2022-06-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2022-06-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2022-06-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2022-06-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2022-06-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2022-06-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2022-06-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2022-06-29 Resolution6in-bse-voting:TotalShareholdingMember SUPREMEIND2022-06-29 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUPREMEIND INE195A01028 Supreme Industries Limited AGM 2022-06-29 79143 0 0 13 89 6 Ordinary false To receive, consider and adopt a) The Audited financial statements of the Company for the financial year ended 31st March, 2022, including the Audited Balance Sheet as at 31st March, 2022, the Statement of Profit & Loss and Cash Flow Statement, for the year ended on that date and report of the Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statement of the Company for the Financial Year ended 31st March, 2022. 62053813 62053813 100 62053813 0 100 0 62053813 0 0 0 0 0 0 62053813 0 0 0 0 0 0 62053813 62053813 100 62053813 0 100 0 45109015 41712529 92.47 41712529 0 100 0 45109015 0 0 0 0 0 0 45109015 0 0 0 0 0 0 45109015 41712529 92.47 41712529 0 100 0 19864042 1274527 6.42 1273010 1517 99.88 0.12 19864042 0 0 0 0 0 0 19864042 0 0 0 0 0 0 19864042 1274527 6.42 1273010 1517 99.88 0.12 127026870 105040869 82.69 105039352 1517 100 0 Ordinary true To appoint a Director in place of Shri S.J. Taparia ( Director Identification No. 00112513), who retires by rotation and being eligble, offers himself for re- appointment. 62053813 60038523 96.75 60038523 0 100 0 62053813 0 0 0 0 0 0 62053813 0 0 0 0 0 0 62053813 60038523 96.75 60038523 0 100 0 45109015 41734639 92.52 41354447 380192 99.09 0.91 45109015 0 0 0 0 0 0 45109015 0 0 0 0 0 0 45109015 41734639 92.52 41354447 380192 99.09 0.91 19864042 1274327 6.42 1272706 1621 99.87 0.13 19864042 0 0 0 0 0 0 19864042 0 0 0 0 0 0 19864042 1274327 6.42 1272706 1621 99.87 0.13 127026870 103047489 81.12 102665676 381813 99.63 0.37 Ordinary false To declare final dividend on Equity Shares for the Financial Year ended 31st March, 2022 and to confirm payment of interim dividend on Equity Shares declared by the Board of Directors of the Company 62053813 62053813 100 62053813 0 100 0 62053813 0 0 0 0 0 0 62053813 0 0 0 0 0 0 62053813 62053813 100 62053813 0 100 0 45109015 41738726 92.53 41738726 0 100 0 45109015 0 0 0 0 0 0 45109015 0 0 0 0 0 0 45109015 41738726 92.53 41738726 0 100 0 19864042 1274527 6.42 1274242 285 99.98 0.02 19864042 0 0 0 0 0 0 19864042 0 0 0 0 0 0 19864042 1274527 6.42 1274242 285 99.98 0.02 127026870 105067066 82.71 105066781 285 100 0 Ordinary false To appoint Branch Auditors and to fix their remuneration 62053813 62053813 100 62053813 0 100 0 62053813 0 0 0 0 0 0 62053813 0 0 0 0 0 0 62053813 62053813 100 62053813 0 100 0 45109015 41734639 92.52 40321896 1412743 96.61 3.39 45109015 0 0 0 0 0 0 45109015 0 0 0 0 0 0 45109015 41734639 92.52 40321896 1412743 96.61 3.39 19864042 1274527 6.42 1272943 1584 99.88 0.12 19864042 0 0 0 0 0 0 19864042 0 0 0 0 0 0 19864042 1274527 6.42 1272943 1584 99.88 0.12 127026870 105062979 82.71 103648652 1414327 98.65 1.35 Special false To approve continuation of appointment of Shri Ramanathan Kannan (DIN : 00380328) as Non-Executive Independent Director in terms of Regulations 17(1A) of Listing Regulations. 62053813 62053813 100 62053813 0 100 0 62053813 0 0 0 0 0 0 62053813 0 0 0 0 0 0 62053813 62053813 100 62053813 0 100 0 45109015 41734639 92.52 31001563 10733076 74.28 25.72 45109015 0 0 0 0 0 0 45109015 0 0 0 0 0 0 45109015 41734639 92.52 31001563 10733076 74.28 25.72 19864042 1274459 6.42 1201775 72684 94.3 5.7 19864042 0 0 0 0 0 0 19864042 0 0 0 0 0 0 19864042 1274459 6.42 1201775 72684 94.3 5.7 127026870 105062911 82.71 94257151 10805760 89.72 10.29 Ordinary false Ratification of remuneration of Cost Auditors 62053813 62053813 100 62053813 0 100 0 62053813 0 0 0 0 0 0 62053813 0 0 0 0 0 0 62053813 62053813 100 62053813 0 100 0 45109015 41734639 92.52 40321896 1412743 96.61 3.39 45109015 0 0 0 0 0 0 45109015 0 0 0 0 0 0 45109015 41734639 92.52 40321896 1412743 96.61 3.39 19864042 1274527 6.42 1274198 329 99.97 0.03 19864042 0 0 0 0 0 0 19864042 0 0 0 0 0 0 19864042 1274527 6.42 1274198 329 99.97 0.03 127026870 105062979 82.71 103649907 1413072 98.66 1.34