Supreme Power Equipment Limited — Others, 26-08-2025: Shareholders meeting

Supreme Power Equipment will hold its Annual General Meeting to approve audited financial statements and re-appoint a director. Key proposals include ratifying Cost Auditor remuneration at 0.01 Cr and appointing Secretarial Auditors at 0.01 Cr annually. Shareholders will also vote on approving related party transactions with Danya Electric Company up to 75 Cr for business activities like sales and corporate guarantees. Crucially, the company seeks to increase its overall borrowing limit to 300 Cr and obtain approval for creating charges on assets up to 300 Cr. Further, it proposes to provide loans/guarantees to group entities up to 50 Cr and make investments/loans/guarantees up to 100 Cr for strategic growth.