Supreme Industries has announced a final dividend of 125%, equivalent to ₹25 per equity share of ₹2 each, for the financial year ending 31st March 2026. This decision was made during the company’s board meeting held on 27th April 2026. The dividend will be distributed to shareholders whose names appear on the register of members as of 3rd July 2026, with the payment expected within 30 days of declaration.
The company also scheduled its 84th Annual General Meeting (AGM) for 3rd July 2026, to be conducted via video conferencing. The register of members and share transfer books will be closed from 27th June to 3rd July 2026 for this purpose. Shareholders will have the opportunity to vote electronically on the AGM agenda items, with 26th June 2026 set as the cut-off date for determining voting rights.
In another significant move, Supreme Industries has appointed M S K A & Associates LLP as its new statutory auditors for a five-year term, replacing the previous auditors. This appointment is subject to approval at the upcoming AGM. M S K A & Associates LLP is affiliated with BDO International and operates in 12 cities across India.
Additionally, V.K. Taparia, the Executive Director, will retire by rotation but is eligible and has offered himself for reappointment until 30th September 2027.
Finally, the board acknowledged a delay in the submission of financial ratios as per regulatory requirements and advised timely submissions in the future.
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).