Supreme Industries has announced a final dividend of ₹25 per share for the financial year ending 31st March 2026. This dividend is set at a rate of 1250% on equity shares with a face value of ₹2 each, totalling 127,026,870 shares.
The company’s Board of Directors approved the audited financial statements for both the consolidated and standalone accounts for the quarter and financial year ending 31st March 2026. The audited financial statements and the auditors’ report were adopted during the board meeting held on 27th April 2026.
Supreme Industries has scheduled its 84th Annual General Meeting (AGM) on 3rd July 2026. The meeting will be conducted through video conferencing and other audio-visual means. The company has announced that the register of members and the share transfer books will remain closed from 27th June 2026 to 3rd July 2026, for the purpose of the AGM and the final dividend.
The dividend, once approved at the AGM, will be paid within 30 days of its declaration. It will be payable to equity shareholders whose names appear on the register of members as of 3rd July 2026. For shares held in electronic form, the dividend will be paid to beneficial owners as of the close of 26th June 2026.
Additionally, the board approved the appointment of M S K A & Associates LLP as the new statutory auditors for a term of five years, subject to approval at the upcoming AGM. The firm, a member of BDO International, has a presence in 12 cities across India and employs over 850 professionals.
Shri V.K. Taparia, Executive Director, will retire by rotation at the AGM and has offered himself for reappointment, which will extend his term until 30th September 2027.
The board also noted a delay in the submission of financial ratios as per SEBI regulations 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).