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Supreme Power Equipment MD, chairman, board of directors and AGM

NSE: SUPREMEPWRElectrical Equipment

Last close ₹273.30up ₹10.35 (3.94%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹262.95.

52-week range of traded prices to 23 Oct 2026
₹130.55Low, 24 Feb 2026₹304.50High, 15 Oct 2026
Market cap
₹683 Cr
P/E
27.7
P/B
5.2
Dividend yield
Nonein the last 12 months
ROE
20.7%
Debt to equity
0.42
Volume, NSE
1,99,50060.2% delivered

Supreme Power Equipment board of directors

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

    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.

    • M/S P P N And CompanyPeer-review certificate valid to Sep 2028
    1 earlier auditor
    • P P N And CompanyNamed in the filing for the quarter to Mar 2025

    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 Power Equipment 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 Power Equipment share news and announcements

    Annual general meeting, 25 Sep 2026

    5,014 shareholders on the register on 18 Sep 2026; present: 4 promoters and 47 others; votes counted by Susanta Kumar Dehury / M/s SKD & Associates.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 62.84% · promoters 100.00% · institutions 0.00% · other public 13.54%

    2. To receive, consider and adopt the audited Consolidated financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Auditors thereon
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 62.84% · promoters 100.00% · institutions 0.00% · other public 13.54%

    3. To resolve not to fill up the vacancy caused due to retirement by rotation of Mr. Devaraja Iyer Krishna Iyer (DIN: 09290465), Non-Executive Director, who retires by rotation at the 21st Annual General Meeting and, though eligible, does not seek re-appointmentMoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 62.84% · promoters 100.00% · institutions 0.00% · other public 13.54%

    4. To appoint a director in place of Mr. Vishwambran Nair Pradeep Kumar (DIN: 10218276), who retires by rotation and being eligible, offers himself for reappointment as a Director
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 62.84% · promoters 100.00% · institutions 0.00% · other public 13.54%

    5. To ratify the remuneration of the Cost Auditor(s) for the financial year ending 31st March 2027
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 62.84% · promoters 100.00% · institutions 0.00% · other public 13.54%

    6. To approve material related party transactions between the Company and Danya Electric Company (Partnership firm)
      OrdinaryPromoters have an interest in it
      96.73% for3.27% against

      Against: promoters 0.00% · institutions 0.00% · other public 3.27%

      Turnout: all 5.68% · promoters 0.00% · institutions 0.00% · other public 13.54%

    7. To approve increase in overall borrowing limit of the Company under section 180(1)(c) of the Companies Act, 2013
      Special
      99.83% for0.17% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.83%

      Turnout: all 62.84% · promoters 100.00% · institutions 0.00% · other public 13.54%

    8. To seek approval under Section 180(1)(a) of the Companies Act, 2013 for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company
      Special
      99.83% for0.17% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.83%

      Turnout: all 62.84% · promoters 100.00% · institutions 0.00% · other public 13.54%

    9. To approve giving loan or guarantee or providing security under Section 185 of the Companies Act, 2013
      SpecialPromoters have an interest in it
      99.83% for0.17% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.83%

      Turnout: all 62.84% · promoters 100.00% · institutions 0.00% · other public 13.54%

    10. To consider and, if thought fit, to pass, with or without modification(s), to make investments, give loans, guarantees and security in excess of limits specified under section 186 of the Companies Act, 2013MoreLess
      Special
      99.83% for0.17% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.83%

      Turnout: all 62.84% · promoters 100.00% · institutions 0.00% · other public 13.54%

    11. To approve the re-appointment of Mr. Vee Rajmohan (DIN: 00844400) as Chairman and Managing Director of the Company
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 62.84% · promoters 100.00% · institutions 0.00% · other public 13.54%

    12. To approve the Re-appointment of Mr. Vishwambran Nair Pradeep Kumar (DIN: 10218276) as Whole-time Director of the Company
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 62.84% · promoters 100.00% · institutions 0.00% · other public 13.54%

    13. To approve the Appointment/ Regularization of Mr. Ramesh C Behera (DIN: 07590747) as an Independent Director of the company for a first term of five consecutive years
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 62.84% · promoters 100.00% · institutions 0.00% · other public 13.54%

    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.

    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
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Sep 2025. The company's results filing for the quarter to Sep 2026 says no statement of how money raised was used applies to it.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    OthersAug 20255.27To augment the fund requirement for establishment and development of Factory premises, Working Capital Requirements and General Corporate Purposes5.271.15No
    ₹ 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.