Supra Trends Ltd — Important, 04-09-2026: Company Update

The company's Board recently accepted the resignation of M/s. NSVR & Associates LLP, their Statutory Auditors, citing significant manpower and resource constraints. To fill this vacancy, the Board has appointed M/s. SNMR & Associates as the new Statutory Auditors for the financial year 2026-27 and put forward their continued appointment for the next five years, subject to shareholder approval. Additionally, the 39th Annual General Meeting is scheduled for September 30, with voting eligibility cut-off on September 23. Remote e-voting will be open from September 27 to September 29.