Supreme Facility Management Ltd (SFML) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Supreme Facility Management Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 05 Nov 2026, 5:30 am
Supreme Facility Management Boards to Consider H1 Results on 5th Nov'26 Supreme Facility Management Limited has scheduled a Board of Directors meeting for 5th Nov'26 to consider and approve the unaudited financial results for the half year ended 30th Sep'26, along with the limited review report. The board will also address other general business matters during the session.
Supreme Facility Management Limited has informed the Exchange about General Updates
Others (Uncategorized) · 29 Oct 2026, 9:33 pm
Supreme Facility Management Boards to Review Half-Year Results on 5th Nov'26 Supreme Facility Management Limited has scheduled its Board of Directors meeting for 5th Nov'26 to consider and approve the company's unaudited financial results for the half year ended 30th Sep'26, along with the limited review report. The board will also take up other general business matters during the meeting.
SUPREME FACILITY MANAGEMENT LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 05 Nov 2026, 5:30 am
Supreme Facility Management Board Meeting Scheduled for 5th Nov'26 Supreme Facility Management Limited has informed the exchange that a meeting of its Board of Directors will be held on 5th Nov'26 to consider and approve the un-audited financial results of the company for the half-year period ended Sep'26, along with other general business matters.
AGM Proccedings and Voting Result
Annual General Meeting · 29 Sept 2026, 3:29 pm
Supreme Facility Management Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
Others (Uncategorized) · 29 Sept 2026, 3:22 pm
Supreme Facility Management Alters Object Clause to Expand into Fire Safety Services Supreme Facility Management Limited approved the alteration of the Object Clause of its Memorandum of Association via a Special Resolution at its 21st AGM on 28th Sep'26. The amendment facilitates strategic business expansion into fire safety, fire protection, and allied services, encompassing activities related to fire licences, fire fighting equipment, and fire audits. The amended Object Clause remains subject to required statutory and regulatory filings with the Registrar of Companies and other competent authorities before becoming fully effective.
Supreme Facility Management Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 28 Sept 2026, 10:19 pm
Supreme Facility Management Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026
Annual General Meeting · 28 Sept 2026, 6:21 pm
Supreme Facility Management Limited has informed the Exchange about Shareholders meeting
Annual General Meeting · 03 Sept 2026, 10:53 pm
Supreme Facility Management Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026.
Outcome · 03 Sept 2026, 10:02 pm
Supreme Facility Management Expands IFM Portfolio and Re-appoints Chairman Supreme Facility Management's board approved its FY26 AGM for 28th Sep'26, highlighting a strategic expansion of its Integrated Facility Management portfolio. The board authorized altering the MOA to include fire safety, prevention, and protection services, establishing a new operational vertical. Additionally, founder Lalasaheb Vitthalrao Shinde was re-appointed as Whole-Time Director and Chairman for a five-year term from 28th Sep'26 to 27th Sep'31, ensuring leadership continuity. E-voting for the resolutions runs from 22nd Sep'26 to 27th Sep'26.
To consider other business matters
Intimation · 24 Aug 2026, 10:30 pm
SFML Board Meeting on Sep 03, '26 for AGM Notice & Annual Report Supreme Facility Management Limited (NSE: SFML) has scheduled a Board Meeting for 11:00 AM on Sep 03, '26. The primary agenda includes the approval of the AGM notice and the draft Annual Report. Other business matters will also be considered. This meeting precedes the company's Annual General Meeting and the finalization of its yearly financial statements, key events for investors tracking corporate governance and performance milestones.
SUPREME FACILITY MANAGEMENT LIMITED has informed the Exchange about Board Meeting to be held on 03-Sep-2026 to consider Other business.
Intimation · 24 Aug 2026, 10:18 pm
Supreme Facility Management Board Meeting to Consider Other Business Supreme Facility Management Ltd. has scheduled a Board Meeting for 03-Sep'26. The agenda is to consider unspecified "Other business." No specific proposals, financial results, or corporate actions have been detailed in the announcement.