Supreme Holdings board meet May 15, 2026 for FY26

Supreme Holdings & Hospitality (India) Limited has scheduled a meeting of its Board of Directors on May 15, 2026, to consider and approve the company’s audited standalone and consolidated financial results. The results will cover the quarter and full financial year ended March 31, 2026.

The board will also take the auditors’ reports on these financial statements on record. For investors, the meeting sets the timeline for audited FY26 numbers and the associated disclosures that typically follow.

Board meeting agenda and period under review

The company has outlined a focused agenda for the May 15, 2026 board meeting. The key item is approval of audited financial results for both standalone and consolidated accounts for Q4 FY26 and FY26.

In addition to the financial statements, the auditors’ reports will be placed before the board. This is a standard step in the approval process for audited annual results and supports compliance-focused disclosure.

Trading window closure: compliance update

Supreme Holdings & Hospitality has also indicated that the trading window for designated persons and their immediate relatives has been closed from April 1, 2026. The closure will continue until 48 hours after the declaration of the financial results.

This aligns with common corporate governance practice around results announcements, restricting trading activity during a period when unpublished price sensitive information may exist.

What the May 15 board meeting could clarify

While the meeting agenda is limited to audited results and auditors’ reports, audited numbers often help clarify how quarterly performance adds up to full-year outcomes. The audited consolidated results will also provide a fuller view of performance including subsidiaries.

For market participants tracking the company, the audited FY26 results may also help reconcile trends visible in the unaudited quarterly filings, including the movement in revenue and profitability across periods mentioned in earlier updates.

Latest disclosed performance: Q3 FY26 unaudited snapshot

Ahead of the audited FY26 results, Supreme Holdings & Hospitality has already reported unaudited performance for the third quarter and nine months ended December 31, 2025. These results were approved by the Board of Directors in its meeting held on February 13, 2026, as part of the company’s regulatory reporting.

On a standalone basis for Q3 FY26, revenue from operations was reported at ₹1.30 crore (₹129.87 lakh). For the nine-month period, revenue was ₹1.55 crore (₹155.49 lakh), with profit reported at ₹0.76 crore (₹75.79 lakh).

The company also disclosed that Q3 FY26 revenue from operations increased from the previous quarter’s ₹0.10 crore (₹9.61 lakh), but remained far lower than the corresponding quarter of the previous year at ₹19.67 crore (₹1,967.35 lakh).

Consolidated results and subsidiaries in focus

On a consolidated basis for Q3 FY26, Supreme Holdings & Hospitality reported revenue from operations of ₹1.30 crore (₹129.87 lakh). Total income for the quarter was ₹2.14 crore (₹214.27 lakh), and for the nine months it was ₹4.70 crore (₹470.10 lakh).

After accounting for minority interests, the consolidated net profit attributable to owners of the parent company was reported at ₹0.14 crore (₹14.04 lakh) for Q3 FY26. For the nine-month period, the consolidated net profit attributable to owners was ₹0.48 crore (₹47.70 lakh).

The consolidated results include subsidiaries Helmet Traderz Limited, Belmaac City Developers Private Limited, and Visana Infrastructure Private Limited, as disclosed in the company’s Q3 FY26 update.

Capital and per-share indicators disclosed earlier

In its Q3 FY26 disclosure, the company reported standalone earnings per share (EPS) of ₹0.07 for the quarter, compared with ₹1.13 in the corresponding quarter of the previous year. For the nine-month period, EPS was ₹0.20 versus ₹3.23 in the previous year.

The paid-up equity share capital was reported at ₹38.65 crore (₹3,864.69 lakh), with a face value of ₹10 per share.

FY25 financial snapshot already in the public domain

Separately, the company has presented FY25 operating revenue of ₹66.23 crore, EBITDA of ₹14.21 crore, profit before tax of ₹13.83 crore, and profit after tax of ₹10.51 crore (as presented, adjusted for items noted in the disclosure).

It also reported net worth of ₹567.96 crore and total assets of ₹599.60 crore as of March 31, 2025.

Prior board approvals show reporting cadence

The company’s board had previously approved unaudited standalone and consolidated financial results for Q3 and nine months ended December 31, 2025 at its February 13, 2026 meeting. It has also disclosed an earlier board meeting on November 14, 2025 to approve unaudited results for Q2 and the half-year ended September 30, 2025.

This sequence of board approvals places the May 15, 2026 meeting as the next scheduled step, focused on audited Q4 and full-year FY26 numbers.

Key facts at a glance

Recent disclosed financial highlights (from earlier filings)

What happens next

Following the May 15, 2026 board meeting, the audited standalone and consolidated results for Q4 FY26 and FY26 are expected to be approved and disclosed. The trading window is set to remain closed until 48 hours after the results are declared.

For investors tracking the stock, the next formal update in the public domain will be the audited financial results and the auditors’ reports that the board is scheduled to take on record.