Supreme Infrastructure India Limited — Others, 22-10-2024: Shareholders meeting

Supreme Infrastructure India Limited held an Extraordinary General Meeting (EGM) via video conferencing. All proposed resolutions, including increases in authorized share capital and issuing equity shares preferentially, received unanimous support from the voting members. Remote e-voting resulted in full approval with no votes against any resolutions. The scrutinizer's report confirms that all procedures were followed and all votes were valid. The results will be made available on the company’s website and to stock exchanges.