Supreme Facility Management MD, chairman and AGM

Supreme Facility Management board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

Bharat J Rughani & Co.Peer-review certificate valid to Aug 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Supreme Facility Management AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Supreme Facility Management share news and announcements

Annual general meeting, 28 Sep 2026

1,946 shareholders on the register on 28 Sep 2026; present: 10 promoters and 20 others; votes counted by ATUL JAISWAL / ATUL JAISWAL & ASSOCIATES.The company's voting result (opens in a new tab)

ORDINARY - 1. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: a) the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Board of Directors and the Auditors thereon; b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.08% · promoters 100.00% · institutions 98.89% · other public 10.26%
TO RE-APPOINT MRS. MANISHA RAJENDRA SHINDE (DIN: 03064088) WHO IS LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT. The Chairman informed the members regarding reappointment of director of the company eligible for retire by rotation. The Chairman then proposed the following resolution as follows: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mrs. Manisha Rajendra Shinde (DIN: 03064088), Director, who retires by rotation and being eligible for re-appointment at this meeting be and is hereby re- appointed as a Director.MoreLess
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.54% · promoters 0.00% · institutions 98.89% · other public 10.12%
TO RE-APPOINT MR. AMOL SHARAD SHINGATE (DIN: 06668108) WHO IS LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. The Chairman informed the members regarding reappointment of director of the company eligible for retire by rotation. The Chairman then proposed the following resolution as follows: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Amol Sharad Shingate (DIN: 06668108), Director, who retires by rotation and being eligible for re-appointment at this meeting be and is hereby re- appointed as a Director.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.25% · promoters 100.00% · institutions 98.89% · other public 2.36%
Re-Appointment Of Mr. Lalasaheb Vitthal Rao Shinde (DIN: 02053259), Whole Time Director Of The Company, Since Director Has Attained Age Of 75 Years.
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.58% · promoters 0.00% · institutions 98.89% · other public 10.26%
Alteration Of Objects Clause Of The Memorandum Of Association
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.08% · promoters 100.00% · institutions 98.89% · other public 10.26%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹6.03 Cr17 dealings
Half-year to Sep 2025: ₹4.69 Cr17 dealings
Half-year to Mar 2025: ₹5.29 Cr19 dealings

Between	Dealing
Supreme Facility Management Limited and Arya EnterprisesPROMOTERS HAS SIGNIFICANT INFULANCE	Purchase of goods or services	3.38	0.72	1.17
Supreme Facility Management Limited and Lalasaheb ShindeKMP	Remuneration	0.72	0.46	0.03
Supreme Facility Management Limited and Rajendra ShindeKMP	Remuneration	0.72	−0.02	0.33
Supreme Facility Management Limited and Trimurty Utility Services Private LimitedSUBSIDARY COMPANY	Purchase of goods or services	0.50	5.01	0.65
Supreme Facility Management Limited and Nikhilesh LoyaKMP	Remuneration	0.26	0.00	0.00
Supreme Facility Management Limited and Amol ShingateKMP	Remuneration	0.24	0.00	0.00
Supreme Facility Management Limited and Supreme VillagePROMOTERS HAS SIGNIFICANT INFULANCE	Purchase of goods or services	0.09	0.00	0.00
Supreme Facility Management Limited and Anshuman TomarKMP	Remuneration	0.08	0.00	0.00
Supreme Facility Management Limited and Gautam SharmaINDEPENDENT DIRECTOR	Any other transactionSETTING FEES	0.01	0.00	0.00
Supreme Facility Management Limited and Sagar JadhavINDEPENDENT DIRECTOR	Any other transactionSETTING FEES	0.01	0.00	0.00
Supreme Facility Management Limited and Asha KaulINDEPENDENT DIRECTOR	Any other transactionSETTING FEES	0.01	0.00	0.00
Supreme Facility Management Limited and Supreme Motions Private LimitedPROMOTERS HAS SIGNIFICANT INFULANCE	Sale of goods or services	₹42,000	0.01	₹94,000
Supreme Facility Management Limited and Purple Crest Services Private LimitedASSOCIATES COMPANY	Purchase of goods or services	0.00	0.01	0.02
Supreme Facility Management Limited and Ialpha Mobility Solutions Private LimitedSUBSIDARY COMPANY	Purchase of goods or services	0.00	2.67	2.67
Supreme Facility Management Limited and LVSG Joint VentureJOINT VENTURE	Sale of goods or services	0.00	1.58	0.18
Supreme Facility Management Limited and Supreme Holidays (India) Private LimitedPROMOTERS HAS SIGNIFICANT INFULANCE	Sale of goods or services	0.00	0.51	0.53
Supreme Facility Management Limited and Everdew Engineering Private LimitedSUBSIDARY COMPANY	Purchase of goods or services	0.00	−0.50	1.94

The 17 largest of 17 dealings in the half-year to Mar 2026, ₹ crore.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

Tax disputeIncome Tax AuthoritySince 24 Mar 2025
Ongoing
At the filing before: Under Appeal
Tax disputeEmployee State InsuranceSince 27 Feb 2025
Ongoing
At the filing before: Under Appeal
Tax disputeProvident FundSince 3 Mar 2024
Ongoing
At the filing before: Appeal in High Court

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: Yes

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Public IssuesDec 2024	50.00	Funding Working Capital Requirements	30.00	30.00	No
Public IssuesDec 2024	50.00	Pursuing inorganic initiatives	7.50	0.00	No
Public IssuesDec 2024	50.00	General Corporate Purposes	7.51	7.51	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.