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000000

SUPREMEPWR

NOTLISTED

INE0QHG01026

Supreme Power Equipment Limited

AGM

2026-09-25

02:00 PM

02:40 PM

Susanta Kumar Dehury

M/s SKD & Associates

F7408

2026-08-13

2026-09-25

2026-09-18

5014

Ordinary

false

To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon

true

E-voting includes votes casted through remote e-voting and voting during the AGM.

14284665

100

14284665

100

14284665

100

14284665

100

215500

10490970

1420485

13.5401

1420485

100

10490970

1420485

13.5401

1420485

100

24991135

15705150

62.8429

15705150

100

Ordinary

false

To receive, consider and adopt the audited Consolidated financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Auditors thereon

true

E-voting includes votes casted through remote e-voting and voting during the AGM.

14284665

100

14284665

100

14284665

100

14284665

100

215500

10490970

1420485

13.5401

1420485

100

10490970

1420485

13.5401

1420485

100

24991135

15705150

62.8429

15705150

100

Ordinary

false

To resolve not to fill up the vacancy caused due to retirement by rotation of Mr. Devaraja Iyer Krishna Iyer (DIN: 09290465), Non-Executive Director, who retires by rotation at the 21st Annual General Meeting and, though eligible, does not seek re-appointment

true

E-voting includes votes casted through remote e-voting and voting during the AGM.

14284665

100

14284665

100

14284665

100

14284665

100

215500

10490970

1420485

13.5401

1420485

100

10490970

1420485

13.5401

1420485

100

24991135

15705150

62.8429

15705150

100

Ordinary

true

To appoint a director in place of Mr. Vishwambran Nair Pradeep Kumar (DIN: 10218276), who retires by rotation and being eligible, offers himself for reappointment as a Director

true

E-voting includes votes casted through remote e-voting and voting during the AGM.

14284665

100

14284665

100

14284665

100

14284665

100

215500

10490970

1420485

13.5401

1420485

100

10490970

1420485

13.5401

1420485

100

24991135

15705150

62.8429

15705150

100

Ordinary

false

To ratify the remuneration of the Cost Auditor(s) for the financial year ending 31st March 2027

true

E-voting includes votes casted through remote e-voting and voting during the AGM.

14284665

100

14284665

100

14284665

100

14284665

100

215500

10490970

1420485

13.5401

1420485

100

10490970

1420485

13.5401

1420485

100

24991135

15705150

62.8429

15705150

100

Ordinary

true

To approve material related party transactions between the Company and Danya Electric Company (Partnership firm)

true

E-voting includes votes casted through remote e-voting and voting during the AGM.

14284665

215500

10490970

1420485

13.5401

1373985

46500

96.7265

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10490970

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46500

96.7265

3.2735

24991135

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5.684

1373985

46500

96.7265

3.2735

Special

false

To approve increase in overall borrowing limit of the Company under section 180(1)(c) of the Companies Act, 2013

true

E-voting includes votes casted through remote e-voting and voting during the AGM.

14284665

100

14284665

100

14284665

100

14284665

100

215500

10490970

1420485

13.5401

1394485

26000

98.1696

1.8304

10490970

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26000

98.1696

1.8304

24991135

15705150

62.8429

15679150

26000

99.8344

0.1656

Special

false

To seek approval under Section 180(1)(a) of the Companies Act, 2013 for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company

true

E-voting includes votes casted through remote e-voting and voting during the AGM.

14284665

100

14284665

100

14284665

100

14284665

100

215500

10490970

1420485

13.5401

1394485

26000

98.1696

1.8304

10490970

1420485

13.5401

1394485

26000

98.1696

1.8304

24991135

15705150

62.8429

15679150

26000

99.8344

0.1656

Special

true

To approve giving loan or guarantee or providing security under Section 185 of the Companies Act, 2013

true

E-voting includes votes casted through remote e-voting and voting during the AGM.

14284665

100

14284665

100

14284665

100

14284665

100

215500

10490970

1420485

13.5401

1394485

26000

98.1696

1.8304

10490970

1420485

13.5401

1394485

26000

98.1696

1.8304

24991135

15705150

62.8429

15679150

26000

99.8344

0.1656

Special

false

To consider and, if thought fit, to pass, with or without modification(s), to make investments, give loans, guarantees and security in excess of limits specified under section 186 of the Companies Act, 2013

true

E-voting includes votes casted through remote e-voting and voting during the AGM.

14284665

100

14284665

100

14284665

100

14284665

100

215500

10490970

1420485

13.5401

1394485

26000

98.1696

1.8304

10490970

1420485

13.5401

1394485

26000

98.1696

1.8304

24991135

15705150

62.8429

15679150

26000

99.8344

0.1656

Special

true

To approve the re-appointment of Mr. Vee Rajmohan (DIN: 00844400) as Chairman and Managing Director of the Company

true

E-voting includes votes casted through remote e-voting and voting during the AGM.

14284665

100

14284665

100

14284665

100

14284665

100

215500

10490970

1420485

13.5401

1420485

100

10490970

1420485

13.5401

1420485

100

24991135

15705150

62.8429

15705150

100

Special

true

To approve the Re-appointment of Mr. Vishwambran Nair Pradeep Kumar (DIN: 10218276) as Whole-time Director of the Company

true

E-voting includes votes casted through remote e-voting and voting during the AGM.

14284665

100

14284665

100

14284665

100

14284665

100

215500

10490970

1420485

13.5401

1420485

100

10490970

1420485

13.5401

1420485

100

24991135

15705150

62.8429

15705150

100

Special

false

To approve the Appointment/ Regularization of Mr. Ramesh C Behera (DIN: 07590747) as an Independent Director of the company for a first term of five consecutive years

true

E-voting includes votes casted through remote e-voting and voting during the AGM.

14284665

100

14284665

100

14284665

100

14284665

100

215500

10490970

1420485

13.5401

1420485

100

10490970

1420485

13.5401

1420485

100

24991135

15705150

62.8429

15705150

100