Supra Trends Ltd.BSE: SUPRATRE

Shareholder Meeting / Postal Ballot-Outcome of AGM

· Issued by Supra Trends Ltd. via BSE India

Filed with BSE · · 5 pages · English

Summary by 6ix AI

The Chairperson presented key highlights of the company's business operations and financial performance during the previous financial year. Members were given the opportunity to vote on several resolutions, including the adoption of financial statements and the appointment of directors. The results of the voting will be announced within two working days and displayed on the company's website and stock exchanges.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Sub: Proceedings of the 39th Annual General Meeting of the Company held on September 30, 2026. Further, the details in accordance with the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure-A. Girish Shivaram Gaonkar Company Secretary & compliance officer M.No.: A73406 Reg. Office: Plot No 356, 3-6-39/1, Rd Number

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