Supreme Engineering Limited — Others, 27-06-2025: Shareholders meeting

Supreme Engineering has announced a board meeting to convene an Extra Ordinary General Meeting for approving the appointment of M/s. Rushabh Davda & Associates as its new Statutory Auditors. This appointment fills the casual vacancy left by the resignation of M/s Rachna Patel & Co and will cover audits through the financial period ending March 31, 2025. Members will have the option to vote electronically or in person, with detailed voting instructions provided. The change in auditors aims to ensure continuity and compliance in the company’s audit process, reflecting a routine governance update for shareholders.