SUPREMEIND2024-03-312024-06-28Resolution1 SUPREMEIND2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2024-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2024-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2024-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2024-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2024-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2024-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2024-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2024-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2024-06-28 Resolution1in-bse-voting:TotalShareholdingMember SUPREMEIND2024-06-28 Resolution1 SUPREMEIND2024-03-312024-06-28Resolution2 SUPREMEIND2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2024-06-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2024-06-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2024-06-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2024-06-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2024-06-28 Resolution2in-bse-voting:TotalShareholdingMember SUPREMEIND2024-06-28 Resolution2 SUPREMEIND2024-03-312024-06-28Resolution3 SUPREMEIND2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2024-06-28 Resolution3in-bse-voting:TotalShareholdingMember SUPREMEIND2024-06-28 Resolution3 SUPREMEIND2024-03-312024-06-28Resolution4 SUPREMEIND2024-06-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2024-06-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2024-06-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2024-06-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2024-06-28 Resolution4in-bse-voting:TotalShareholdingMember SUPREMEIND2024-06-28 Resolution4 SUPREMEIND2024-03-312024-06-28Resolution5 SUPREMEIND2024-06-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2024-06-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2024-06-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2024-06-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2024-06-28 Resolution5in-bse-voting:TotalShareholdingMember SUPREMEIND2024-06-28 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUPREMEIND INE195A01028 Supreme Industries Limited AGM 2024-06-28 69391 8 38 0 0 5 Ordinary false To receive, consider and adopt :na) tThe Audited financial statements of the Company for the financial year ended 31st March, 2024, including the Audited Balance Sheet as at 31st March, 2024, the Statement of Profit & Loss and cash flow statement for the year ended on that date and reports of the Board of Directors and Auditors thereon.nb) tThe Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024. n 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 46544529 41651690 89.49 39993390 1658300 96.02 3.98 46544529 0 0 0 0 0 0 46544529 0 0 0 0 0 0 46544529 41651690 89.49 39993390 1658300 96.02 3.98 18428528 1088933 5.91 1088576 357 99.97 0.03 18428528 67141 0.36 67141 0 100 0 18428528 0 0 0 0 0 0 18428528 1156074 6.27 1155717 357 99.97 0.03 127026870 104861577 82.55 103202920 1658657 98.42 1.58 Ordinary false To declare final dividend on Equity Shares for the Financial Year ended 31st March, 2024 and confirm payment of Interim Dividend on Equity Shares declared by 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 46544529 41675237 89.54 41675237 0 100 0 46544529 0 0 0 0 0 0 46544529 0 0 0 0 0 0 46544529 41675237 89.54 41675237 0 100 0 18428528 1088933 5.91 1088569 364 99.97 0.03 18428528 67141 0.36 67141 0 100 0 18428528 0 0 0 0 0 0 18428528 1156074 6.27 1155710 364 99.97 0.03 127026870 104885124 82.57 104884760 364 100 0 Special true To approve re- appointment of Shri B.L. Taparia (DIN: 00112438) as Non-Executive & Non Independent Director, pursuant to provisions of Section 152(6) of the Companies Act, 2013 and Regulation 17(1A) of SEBI LODR Regulations 2015. 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 46544529 41674240 89.54 37487098 4187142 89.95 10.05 46544529 0 0 0 0 0 0 46544529 0 0 0 0 0 0 46544529 41674240 89.54 37487098 4187142 89.95 10.05 18428528 1088933 5.91 1088476 457 99.96 0.04 18428528 67141 0.36 67141 0 100 0 18428528 0 0 0 0 0 0 18428528 1156074 6.27 1155617 457 99.96 0.04 127026870 102868837 80.98 98681238 4187599 95.93 4.07 Special false To approve continuation of Shri Rajeev M. Pandia (DIN: 00021730) who will attain 75 years of age on 17th December, 2024, as a Non-Executive Independent Director of the Company, up to the expiry of his present term of office i.e. upto 15th September, 2025. 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 46544529 41635015 89.45 28601646 13033369 68.7 31.3 46544529 0 0 0 0 0 0 46544529 0 0 0 0 0 0 46544529 41635015 89.45 28601646 13033369 68.7 31.3 18428528 1088933 5.91 1087958 975 99.91 0.09 18428528 67141 0.36 67141 0 100 0 18428528 0 0 0 0 0 0 18428528 1156074 6.27 1155099 975 99.92 0.08 127026870 104844902 82.54 91810558 13034344 87.57 12.43 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 46544529 41662808 89.51 41662808 0 100 0 46544529 0 0 0 0 0 0 46544529 0 0 0 0 0 0 46544529 41662808 89.51 41662808 0 100 0 18428528 1088933 5.91 1088505 428 99.96 0.04 18428528 67141 0.36 67141 0 100 0 18428528 0 0 0 0 0 0 18428528 1156074 6.27 1155646 428 99.96 0.04 127026870 104872695 82.56 104872267 428 100 0