Supreme Holdings & Hospitality (India) Limited — Others, 05-07-2025: Shareholders meeting

Supreme Holdings & Hospitality (India) Limited has announced a board meeting to approve two key resolutions: the appointment of Mr. Ashok Chhabildas Shah and the reappointment of Mr. Romie Shivhari Halan as independent directors. Both resolutions were overwhelmingly approved by shareholders through remote e-voting and e-voting during the meeting, with approval rates of nearly 100% and no dissenting votes. The meeting was conducted via video conferencing, reflecting the company’s governance transparency and commitment to strengthening its board with experienced independent directors, supporting better oversight and strategic guidance for shareholders.