Sampann Utpadan India (SAMPANN) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
16th AGM scheduled for September 29, 2026

Sampann Utpadan India Ltd announced its 16th Annual General Meeting will be held on September 29, 2026, via video conference, with a record date of September 22, 2026, for voting eligibility and register closure from September 23 to 29, 2026, and enclosed the FY2025-26 annual report and AGM notice as required by SEBI LODR.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
16th AGM scheduled for September 29, 2026, with director appointment and remuneration ratification

🔄 What Changed
Appointment of Sanjeetkumar Gourishankar Rath as director and ratification of cost auditor remuneration at ₹37,500

🔮 What's Next
Remuneration terms for Sanjeetkumar Gourishankar Rath approved until March 31, 2028

💡 Investor Takeaway
Shareholders approved director appointment and auditor remuneration, with future pay tied to profitability

Sampann Utpadan India Ltd announced its 16th AGM scheduled for September 29, 2026, via video conferencing, with key resolutions including adoption of FY2025-26 financial statements, appointment of Sanjeetkumar Gourishankar Rath as director, ratification of cost auditor remuneration at ₹37,500, and revision of his remuneration terms until 2028. The Annual Report for FY2025-26 will be distributed electronically, and shareholders can vote remotely through NSDL or CDSL platforms starting September 26, 2026, with a cut-off date of September 22, 2026, for eligibility.

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About Sampann Utpadan India Ltd (SAMPANN)

Fast Moving Consumer Goods · Plantation & Plantation Products · Listed on BSE

Market Cap: ₹122.26 Cr P/E: 16.6 ROE: 76.6% ROCE: 10.6%

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🔥 Also filed on 4 September 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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Sampann Utpadan India Ltd (SAMPANN) — Board Meeting | 4 September 2026(2 announcements)

About Sampann Utpadan India Ltd (SAMPANN)

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🔥 Also filed on 4 September 2026