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SUPERMARTS LIMITEDAGM2026-08-1911:00 am01:11 PMHIMANSHU S. KAMDARRATHI & ASSOCIATESCSFCS51712026-05-022026-08-202026-08-125561200097811OrdinaryfalseTo receive, consider and adopt the Audited financial statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2026 together with Reports of the Board of Directors and Statutory Auditors thereon.true48579625648563915699.96774856391560100048579625600000048579625600000048579625648563915699.96774856391560100011802327710526950489.19381052695040100011802327700000011802327700000011802327710526950489.1938105269504010004842644428691905.92482868059113199.96060.039448426444000000484264440000004842644428691905.92482868059113199.96060.039465224597759377785091.0359593776719113199.99980.000201105170OrdinaryfalseTo re-appoint a Director in place of Mr. Bhaskaran N (DIN: 10808853), who retires by rotation and being eligible, offers himself for re-appointment.true48579625648563915699.96774856391560100048579625600000048579625600000048579625648563915699.96774856391560100011802327710531325389.2309104165807114744698.91041.089611802327700000011802327700000011802327710531325389.2309104165807114744698.91041.08964842644428691735.92482867126204799.92870.071348426444000000484264440000004842644428691735.92482867126204799.92870.071365224597759382158291.0426592672089114949399.80640.193601105170OrdinaryfalseTo re-appoint a Director in place of Mr. Elvin Machado (DIN: 07206710), who retires by rotation and being eligible, offers himself for re-appointment.true48579625648563915699.96774856391560100048579625600000048579625600000048579625648563915699.96774856391560100011802327710531325389.2309103836701147655298.59791.402111802327700000011802327700000011802327710531325389.2309103836701147655298.59791.40214842644428691235.92472866613251099.91250.087548426444000000484264440000004842644428691235.92472866613251099.91250.087565224597759382153291.0426592342470147906299.75090.249101105170OrdinaryfalseTo approve payment of Commission to Independent Directors of the Company, for a period of five years commencing from 1st April, 2027.true48579625648563915699.96774856391560100048579625600000048579625600000048579625648563915699.96774856391560100011802327710531325389.2309105308721453299.99570.004311802327700000011802327700000011802327710531325389.2309105308721453299.99570.00434842644428690785.92462866597248199.91350.086548426444000000484264440000004842644428690785.92462866597248199.91350.086565224597759382148791.0426593814474701399.99880.001201105170OrdinaryfalseTo approve re-appointment of Mr. Bhaskaran N (DIN: 10808853) as Whole-time Director of the Company for a period from 17th October, 2026 upto 31st May, 2028.true48579625648563915699.96774856391560100048579625600000048579625600000048579625648563915699.96774856391560100011802327710526379589.189103047571221622497.89462.105411802327700000011802327700000011802327710526379589.189103047571221622497.89462.10544842644428691145.92472866853226199.92120.078848426444000000484264440000004842644428691145.92472866853226199.92120.078865224597759377206591.035591553580221848599.62640.373601105170OrdinaryfalseTo approve material related party transactions for sale of goods to Avenue E-Commerce Limited, Subsidiary Company for the period from date of this meeting till the date of next Annual General Meeting, up to a maximum aggregate value of Rs. 35,000,000,000/- (Rupees Three Thousand Five Hundred crores only) plus applicable taxes.true48579625600000048579625600000048579625600000048579625600000011802327710530872189.22711053087210100011802327700000011802327700000011802327710530872189.227110530872101000484264443753450.7751374303104299.72240.27764842644400000048426444000000484264443753450.7751374303104299.72240.277665224597710568406616.2031105683024104299.9990.00101105172383249OrdinaryfalseTo approve material related party transactions for sale of assets to Avenue E-Commerce Limited, Subsidiary Company for the period from date of this meeting till the date of next Annual General Meeting, up to a maximum aggregate value of Rs. 50,000,000/- (Rupees Five crore only) plus applicable taxes.true48579625600000048579625600000048579625600000048579625600000011802327710530872189.22711053087210100011802327700000011802327700000011802327710530872189.227110530872101000484264443749880.7743373904108499.71090.28914842644400000048426444000000484264443749880.7743373904108499.71090.289165224597710568370916.203105682625108499.9990.00101105172383249OrdinaryfalseTo approve material related party transactions for purchase of assets from Avenue E-Commerce Limited, Subsidiary Company for the period from date of this meeting till the date of next Annual General Meeting, up to a maximum aggregate value of Rs. 50,000,000/- (Rupees Five crore only) plus applicable taxes.true48579625600000048579625600000048579625600000048579625600000011802327710530872189.22711053087210100011802327700000011802327700000011802327710530872189.227110530872101000484264443749900.7743373914107699.71310.28694842644400000048426444000000484264443749900.7743373914107699.71310.286965224597710568371116.203105682635107699.9990.00101105172383249OrdinaryfalseTo approve material related party transactions for further investment in the share capital of Avenue E-Commerce Limited, Subsidiary Company for the period from date of this meeting till the date of next Annual General Meeting, up to a maximum aggregate value of Rs. 5,000,000,000/- (Rupees Five Hundred Crore only).true48579625600000048579625600000048579625600000048579625600000011802327710530872189.22711053087210100011802327700000011802327700000011802327710530872189.227110530872101000484264443749900.7743373920107099.71470.28534842644400000048426444000000484264443749900.7743373920107099.71470.285365224597710568371116.203105682641107099.9990.00101105172383249OrdinaryfalseTo approve material related party transactions to provide Management & Business Support Services to Avenue E-Commerce Limited, Subsidiary Company for a period commencing from 1st April, 2027 to 30th September, 2032, upto a maximum aggregate value of Rs. 60,000,000 (Rupees Six crore only) plus applicable taxes on an annual basis during the said period.true48579625600000048579625600000048579625600000048579625600000011802327710530872189.22711053087210100011802327700000011802327700000011802327710530872189.227110530872101000484264443749900.7743373947104399.72190.27814842644400000048426444000000484264443749900.7743373947104399.72190.278165224597710568371116.203105682668104399.9990.00101105172383249OrdinaryfalseTo approve material related party transactions for Deputation of personnel to Avenue E-Commerce Limited, Subsidiary Company for a period commencing from 1st April, 2027 to 30th September, 2032, upto a maximum aggregate value of Rs. 100,000,000 (Rupees Ten crore only) plus applicable taxes on an annual basis during the said 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