Supra Trends Ltd

AGM details

• AGM held on 30 September 2026 at 10:30 AM in physical mode at HITEC City, Hyderabad.
• Remote e-voting provided; voting period from 27 September 2026, 09:00 AM to 29 September 2026, 05:00 PM.
• Poll conducted at AGM for in-person voting.
• Quorum confirmed; meeting concluded at 11:00 AM.

Resolutions

• Ordinary: Adopt audited standalone and consolidated financial statements for the year ended March 31, 2026.
• Ordinary: Re-appoint director by rotation — Naga Venkata Shyam Anirudh.
• Ordinary: Approve appointment of statutory auditors to fill casual vacancy.
• Ordinary: Re-appoint SNMR & Associates as statutory auditors.
• Special: Enhance overall borrowing limits.
• Special: Creation of security on assets.

Voting status

• Voting results will be announced within two working days after the meeting.
• Results will be posted on the Company's and stock exchanges' websites.

Director changes

• Director re-appointment by rotation: Naga Venkata Shyam Anirudh.

Auditor changes

• Statutory auditors appointed to fill casual vacancy approved.
• Re-appointment of SNMR & Associates as statutory auditors.

Supra Trends Limited trading window closed from October 01, 2026 till 48 hours after the declaration of Un -Audited standalone and consolidated financial results of the Company for the Second quarter and Half year ending on September 30, 2026.

Standalone results

• Standalone Q1 FY27 revenue from operations Rs 12.25 lakh; total income Rs 12.25 lakh.
• Standalone PBT and PAT: Rs -23.78 lakh.
• Standalone EPS (Basic/Diluted): Rs -0.10.
• Standalone total expenses Rs 36.03 lakh; stock-in-trade Rs 3.21 lakh, employee Rs 4.69 lakh, other Rs 28.08 lakh.
• Standalone reserves: Rs 43.33 lakh.

Consolidated results

• Consolidated Q1 FY27 revenue from operations Rs 266.16 lakh; total income Rs 266.16 lakh.
• Consolidated PBT before tax: Rs -28.80 lakh; PAT: Rs 3.43 lakh.
• Consolidated EPS Basic: Rs -0.14.
• Consolidated OCI: Rs -32.24 lakh; total comprehensive income Rs -32.24 lakh.

Audit & notes

• Board approved unaudited standalone and consolidated results for quarter ended June 30, 2026.
• Limited Review by NSVR & Associates LLP; no material misstatement reported.
• Company operates in a single segment.
• Consolidated results include Rasvat Food Specialities and Celest Hospitalities subsidiaries.

Meeting Details

• Date scheduled: August 14, 2026; time and venue not disclosed.

Key Agenda Items

• To consider and approve unaudited standalone and consolidated financial results for first quarter ended June 30, 2026.

Other Notes

• Trading window remains closed till August 16, 2026 (48 hours post-meeting) for designated persons and their immediate relatives.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received in the period.
• Certificate issued confirms no such requests were received.

Supra Trends Ltd — Trading window closed from July 01, 2026 till 48 hours after the declaration of Un -Audited standalone and consolidated financial results for the First quarter ending on June 30, 2026