SUPREMEIND2020-06-202020-09-17Resolution1 SUPREMEIND2020-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2020-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2020-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2020-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2020-09-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2020-09-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2020-09-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2020-09-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2020-09-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2020-09-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2020-09-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2020-09-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2020-09-17 Resolution1in-bse-voting:TotalShareholdingMember SUPREMEIND2020-09-17 Resolution1 SUPREMEIND2020-06-202020-09-17Resolution2 SUPREMEIND2020-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2020-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2020-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2020-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2020-09-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2020-09-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2020-09-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2020-09-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2020-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2020-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2020-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2020-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2020-09-17 Resolution2in-bse-voting:TotalShareholdingMember SUPREMEIND2020-09-17 Resolution2 SUPREMEIND2020-06-202020-09-17Resolution3 SUPREMEIND2020-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2020-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2020-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2020-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2020-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2020-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2020-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2020-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2020-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2020-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2020-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2020-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2020-09-17 Resolution3in-bse-voting:TotalShareholdingMember SUPREMEIND2020-09-17 Resolution3 SUPREMEIND2020-06-202020-09-17Resolution4 SUPREMEIND2020-09-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2020-09-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2020-09-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2020-09-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2020-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2020-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2020-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2020-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2020-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2020-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2020-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2020-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2020-09-17 Resolution4in-bse-voting:TotalShareholdingMember SUPREMEIND2020-09-17 Resolution4 SUPREMEIND2020-06-202020-09-17Resolution5 SUPREMEIND2020-09-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2020-09-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2020-09-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2020-09-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2020-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2020-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2020-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2020-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2020-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2020-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2020-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2020-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2020-09-17 Resolution5in-bse-voting:TotalShareholdingMember SUPREMEIND2020-09-17 Resolution5 SUPREMEIND2020-06-202020-09-17Resolution6 SUPREMEIND2020-09-17 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2020-09-17 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2020-09-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2020-09-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2020-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2020-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2020-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2020-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2020-09-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2020-09-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2020-09-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2020-09-17Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2020-09-17 Resolution6in-bse-voting:TotalShareholdingMember SUPREMEIND2020-09-17 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUPREMEIND INE195A01028 Supreme Industries Limited AGM 2020-09-17 40932 0 0 16 103 6 Ordinary false To receive, consider and adopt: a) The Audited financial statements of the Company for the financial year ended 31st March, 2020, including the Audited Balance Sheet as at 31st March, 2020, 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. b) The Audited Consolidated Financial Statements of the Company for the Financial year 31st March, 2020. 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 42542003 39857482 93.69 39857482 0 100 0 42542003 0 0 0 0 0 0 42542003 0 0 0 0 0 0 42542003 39857482 93.69 39857482 0 100 0 22431054 3546003 15.81 3545793 210 99.99 0.01 22431054 0 0 0 0 0 0 22431054 0 0 0 0 0 0 22431054 3546003 15.81 3545793 210 99.99 0.01 127026870 105457298 83.02 105457088 210 100 0 Ordinary true To appoint a Director in place of Shri V.K. Taparia (DIN: 00112567), who retires by rotation and being eligible, offers himself for reappointment. 62053813 59734793 96.26 59734793 0 100 0 62053813 0 0 0 0 0 0 62053813 0 0 0 0 0 0 62053813 59734793 96.26 59734793 0 100 0 42542003 37897846 89.08 37274886 622960 98.36 1.64 42542003 0 0 0 0 0 0 42542003 0 0 0 0 0 0 42542003 37897846 89.08 37274886 622960 98.36 1.64 22431054 3409123 15.2 3408413 710 99.98 0.02 22431054 0 0 0 0 0 0 22431054 0 0 0 0 0 0 22431054 3409123 15.2 3408413 710 99.98 0.02 127026870 101041762 79.54 100418092 623670 99.38 0.62 Ordinary false Appointment of Branch 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 42542003 39857482 93.69 39857482 0 100 0 42542003 0 0 0 0 0 0 42542003 0 0 0 0 0 0 42542003 39857482 93.69 39857482 0 100 0 22431054 3117769 13.9 3110051 7718 99.75 0.25 22431054 0 0 0 0 0 0 22431054 0 0 0 0 0 0 22431054 3117769 13.9 3110051 7718 99.75 0.25 127026870 105029064 82.68 105021346 7718 99.99 0.01 Special false Re-appointment of Shri Ramanathan Kannan (DIN: 00380328) as an Independent Director of the Company for a period of five years from 16th September, 2020 to 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 42542003 33272699 78.21 32753513 519186 98.44 1.56 42542003 0 0 0 0 0 0 42542003 0 0 0 0 0 0 42542003 33272699 78.21 32753513 519186 98.44 1.56 22431054 3117769 13.9 3109557 8212 99.74 0.26 22431054 0 0 0 0 0 0 22431054 0 0 0 0 0 0 22431054 3117769 13.9 3109557 8212 99.74 0.26 127026870 98444281 77.5 97916883 527398 99.46 0.54 Special false Re-appointment of Shri Rajeev M Pandia (DIN:00021730) as an Independent Director of the Company for a period of five years from 16th September, 2020 to 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 42542003 33272699 78.21 32461836 810863 97.56 2.44 42542003 0 0 0 0 0 0 42542003 0 0 0 0 0 0 42542003 33272699 78.21 32461836 810863 97.56 2.44 22431054 3117569 13.9 3109557 8012 99.74 0.26 22431054 0 0 0 0 0 0 22431054 0 0 0 0 0 0 22431054 3117569 13.9 3109557 8012 99.74 0.26 127026870 98444081 77.5 97625206 818875 99.17 0.83 Ordinary false Ratifixation 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 42542003 39857482 93.69 39857482 0 100 0 42542003 0 0 0 0 0 0 42542003 0 0 0 0 0 0 42542003 39857482 93.69 39857482 0 100 0 22431054 3544363 15.8 3544024 339 99.99 0.01 22431054 0 0 0 0 0 0 22431054 0 0 0 0 0 0 22431054 3544363 15.8 3544024 339 99.99 0.01 127026870 105455658 83.02 105455319 339 100 0