Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve This is with reference to our earlier intimation dated June 24 2026 submitted pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 whereby we had informed the Stock Exchange(s) that a meeting of the Board of Directors of the Company was scheduled to be held on Saturday July 04 2026 to consider inter alia the following business1. To consider and approve the Audited Financial Results .2. To consider any other matter with the permission of the Chairman of the Meeting.We wish to inform you that the aforesaid meeting of the Board of Directors has been postponed and rescheduled.Accordingly the meeting of the Board of Directors of the Company will now be held on Thursday July 09 2026 to consider the aforesaid agenda items.
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