SUPREMEIND2021-04-012021-06-29Resolution1 SUPREMEIND2021-06-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2021-06-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2021-06-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2021-06-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2021-06-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2021-06-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2021-06-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2021-06-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2021-06-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2021-06-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2021-06-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2021-06-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2021-06-29 Resolution1in-bse-voting:TotalShareholdingMember SUPREMEIND2021-06-29 Resolution1 SUPREMEIND2021-04-012021-06-29Resolution2 SUPREMEIND2021-06-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2021-06-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2021-06-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2021-06-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2021-06-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2021-06-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2021-06-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2021-06-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2021-06-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2021-06-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2021-06-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2021-06-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2021-06-29 Resolution2in-bse-voting:TotalShareholdingMember SUPREMEIND2021-06-29 Resolution2 SUPREMEIND2021-04-012021-06-29Resolution3 SUPREMEIND2021-06-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2021-06-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2021-06-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2021-06-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2021-06-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2021-06-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2021-06-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2021-06-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2021-06-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2021-06-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2021-06-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2021-06-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2021-06-29 Resolution3in-bse-voting:TotalShareholdingMember SUPREMEIND2021-06-29 Resolution3 SUPREMEIND2021-04-012021-06-29Resolution4 SUPREMEIND2021-06-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2021-06-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2021-06-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2021-06-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2021-06-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2021-06-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2021-06-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2021-06-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2021-06-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2021-06-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2021-06-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2021-06-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2021-06-29 Resolution4in-bse-voting:TotalShareholdingMember SUPREMEIND2021-06-29 Resolution4 SUPREMEIND2021-04-012021-06-29Resolution5 SUPREMEIND2021-06-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2021-06-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2021-06-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2021-06-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2021-06-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2021-06-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2021-06-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2021-06-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2021-06-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2021-06-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2021-06-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2021-06-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2021-06-29 Resolution5in-bse-voting:TotalShareholdingMember SUPREMEIND2021-06-29 Resolution5 SUPREMEIND2021-04-012021-06-29Resolution6 SUPREMEIND2021-06-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2021-06-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2021-06-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2021-06-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2021-06-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2021-06-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2021-06-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2021-06-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2021-06-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2021-06-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2021-06-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2021-06-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2021-06-29 Resolution6in-bse-voting:TotalShareholdingMember SUPREMEIND2021-06-29 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUPREMEIND INE195A01028 Supreme Industries Limited AGM 2021-06-29 65165 0 0 10 96 6 Ordinary false To receive consider and adopt a) The Audited Financial Statement of the Company for the Financial year ended 31st Match, 2021, including the Audited Balance Sheet as at 31st March, 2021, the Statement of Profit & Loss and Cash Flow Statement, for the year ended on that date and report of Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statement of the Company for the Financial Year ended 31st March, 2021. 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 45069652 42070368 93.35 42070368 0 100 0 45069652 0 0 0 0 0 0 45069652 0 0 0 0 0 0 45069652 42070368 93.35 42070368 0 100 0 19903405 1456873 7.32 1456708 165 99.99 0.01 19903405 0 0 0 0 0 0 19903405 0 0 0 0 0 0 19903405 1456873 7.32 1456708 165 99.99 0.01 127026870 105581054 83.12 105580889 165 100 0 Ordinary true To appoint a Director in place of Shri B.L. Taparia (DIN: 00112438), who retires by rotation and being eligible, offer himself for reappointment. 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 45069652 42106322 93.42 36140283 5966039 85.83 14.17 45069652 0 0 0 0 0 0 45069652 0 0 0 0 0 0 45069652 42106322 93.42 36140283 5966039 85.83 14.17 19903405 1456627 7.32 1456320 307 99.98 0.02 19903405 0 0 0 0 0 0 19903405 0 0 0 0 0 0 19903405 1456627 7.32 1456320 307 99.98 0.02 127026870 103601472 81.56 97635126 5966346 94.24 5.76 Ordinary false To declare final dividend on Equity Shares for the Financial Year ended 31st March, 2021 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 45069652 42833522 95.04 42833522 0 100 0 45069652 0 0 0 0 0 0 45069652 0 0 0 0 0 0 45069652 42833522 95.04 42833522 0 100 0 19903405 1456797 7.32 1456632 165 99.99 0.01 19903405 0 0 0 0 0 0 19903405 0 0 0 0 0 0 19903405 1456797 7.32 1456632 165 99.99 0.01 127026870 106344132 83.72 106343967 165 100 0 Ordinary false Re-appointment of Statutory Auditors M/s LODHA & CO., Chartered Accountants for the second term of 5 (five) years, to hold office from the conclusion of 79th Annual General Meeting till the conclusion of 84th Annual General Meeting. 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 45069652 42106322 93.42 39987642 2118680 94.97 5.03 45069652 0 0 0 0 0 0 45069652 0 0 0 0 0 0 45069652 42106322 93.42 39987642 2118680 94.97 5.03 19903405 1456827 7.32 1456522 305 99.98 0.02 19903405 0 0 0 0 0 0 19903405 0 0 0 0 0 0 19903405 1456827 7.32 1456522 305 99.98 0.02 127026870 105616962 83.15 103497977 2118985 97.99 2.01 Ordinary false Appointment of Branch Auditor 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 45069652 42106322 93.42 40375696 1730626 95.89 4.11 45069652 0 0 0 0 0 0 45069652 0 0 0 0 0 0 45069652 42106322 93.42 40375696 1730626 95.89 4.11 19903405 1454827 7.31 1454568 259 99.98 0.02 19903405 0 0 0 0 0 0 19903405 0 0 0 0 0 0 19903405 1454827 7.31 1454568 259 99.98 0.02 127026870 105614962 83.14 103884077 1730885 98.36 1.64 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 45069652 42808572 94.98 42808572 0 100 0 45069652 0 0 0 0 0 0 45069652 0 0 0 0 0 0 45069652 42808572 94.98 42808572 0 100 0 19903405 1456822 7.32 1456493 329 99.98 0.02 19903405 0 0 0 0 0 0 19903405 0 0 0 0 0 0 19903405 1456822 7.32 1456493 329 99.98 0.02 127026870 106319207 83.7 106318878 329 100 0