Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 ,inter alia, to consider and approve 1. The appointment of a Statutory Auditor of the Company.\r\n2. The appointment of a Secretarial Auditor of the Company.\r\n3. Convening of 4lst Annual General Meeting of the Members of the Company through video conferencing/Other Audio Visual Means ('VC/OAVM').\r\n4. The progress and make alteration in resolution passed at Extra- Ordinary Meeting held on October 21, 2024\r\n5. Any other matter with the permission of the Chairman of the meeting.