Supreme Petrochem FY26 results, dividend call on Apr 24

Board meeting on April 24: what the company told exchanges

Supreme Petrochem Ltd has informed BSE that its Board of Directors will meet on April 24, 2026, to take up key year-end items ahead of the financial results season. The agenda includes consideration and approval of the company’s standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. Along with the results, the board will review the cash flow statement and the statement of assets and liabilities for the same period. The meeting is also scheduled to consider and recommend a final dividend, if any, on the paid-up equity shares for FY2025-26. The intimation has been made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The announcement matters for shareholders because it sets the formal timeline for the release of audited annual numbers and indicates when a dividend proposal, if approved, will be placed before investors through the usual corporate action process.

Venue, time, and format of the meeting

The company said the board meeting will be held at 3:30 p.m. at its registered office in Mumbai. The venue mentioned is Solitaire Corporate Park, Building No. 11, 5th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai - 400 093. This is the same location cited in the company’s disclosure.

The meeting will focus on the quarter ended March 31, 2026 (Q4FY26) and also cover the audited annual accounts for FY2025-26. Since the results are audited, the package typically includes core financial statements and accompanying schedules that are required for a complete year-end disclosure.

Key agenda: audited results and cash flow review

Supreme Petrochem has stated that the board will “consider and approve” the standalone and consolidated audited financial results. It also specifically mentions review of the cash flow statement and the statement of assets and liabilities for the quarter and year ended March 31, 2026. The explicit inclusion of these statements is relevant because it signals the release will not be limited to the profit and loss account alone.

For investors tracking the company’s operational and balance sheet position, the audited cash flow statement is a key document, especially for understanding how profits translate into cash generation and how working capital moved during the year.

Dividend decision: final payout, if any, for FY2025-26

The second key item on the agenda is a final dividend recommendation on the paid-up equity shares for FY2025-26, “if any”. While the company has not disclosed a dividend amount in the notice, the board meeting is the first formal step for a final dividend proposal.

The company’s recent dividend history mentioned in the provided information includes an interim dividend of ₹2.5 declared on October 24, 2025. It also shows a final dividend of ₹7.5 with an ex-date of July 4, 2025. Any new final dividend decision for FY2025-26 will be communicated after board approval and will follow the standard timeline for record date and shareholder eligibility.

Trading window closure dates under insider trading norms

Supreme Petrochem has implemented trading window restrictions for insiders and covered persons. As stated in the information provided, the trading window has been closed from April 1, 2026 to April 27, 2026, both days inclusive. This closure is linked to the company’s insider trading policy and SEBI regulations.

The restricted period overlaps with the scheduled board meeting date, aligning with common compliance practice around the preparation and approval of audited financial results and other price sensitive decisions such as dividends.

How this fits into the company’s recent disclosures

The broader set of disclosures included a compliance filing under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The confirmation certificate was signed by Company Secretary D.N. Mishra on April 7, 2026, and submitted to BSE and NSE, with supporting certificates issued by KFin Technologies Limited to CDSL and NSDL dated April 1, 2026.

Separately, the provided context also notes earlier operational updates, including partial restoration of the mABS plant operations at Amdoshi, Nagothane at 65% of design capacity after an equipment failure, and that the company was working with its technology partner Versalis, Italy. It also states that the company had a liquid surplus of ₹463 crore and was debt-free at that time.

Stock and investor context from the provided data

The information shared also includes a snapshot of historical stock returns for Supreme Petrochem. These numbers provide context on how the stock has moved across short and long periods, but they do not indicate how the price will react to the upcoming results.

The market snapshot in the provided text also shows the stock at ₹812.00, down ₹8.05 (-0.98%) at that point.

Quick facts table

Why this board meeting matters for investors

The April 24 meeting is a key milestone because it combines the approval of audited annual financials with a dividend discussion. Audited results are the formal, year-end set of disclosures used by investors to assess performance across profitability, cash flows, and balance sheet strength. A final dividend recommendation, if made, is also a direct shareholder-return decision and typically leads to subsequent announcements on record date and payment timelines.

Investors will also watch for the complete set of audited statements, since the company has explicitly referenced both cash flows and assets-liabilities statements as part of what the board will consider.

What to track after April 24

After the board meeting, the next expected steps are the publication of the audited standalone and consolidated financial results and any dividend recommendation announced to exchanges. Separately, the provided “upcoming events” list includes a projected Q4 2026 earnings release on April 28, 2026, which investors may use as a calendar reference.

For now, the confirmed event is the board meeting on April 24, 2026, and the confirmed compliance action is the trading window closure from April 1 to April 27, 2026.