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AGM/EGM29 Sept 2026, 03:04 pm

Sampann Utpadan Holds 16th AGM, Reviews FY26 Performance

AI Summary

Sampann Utpadan India Ltd held its 16th Annual General Meeting (AGM) on September 29, 2026, via Video Conferencing. The meeting was chaired by Managing Director Mr. Sachin Agarwal. Key attendees included directors and the Chief Financial Officer & Company Secretary, Mr. Saurabh Agrawal. The AGM reviewed the company's performance for the financial year 2025-26 and its future vision. The statutory and secretarial auditors' reports for FY26 were presented and found to have no qualifications. The company facilitated remote e-voting and in-meeting electronic voting for its 42 attending members. The requisite quorum was confirmed, and statutory registers were available electronically.

Key Highlights

  • 16th AGM held on September 29, 2026, via VC/OAVM.
  • Reviewed FY25-26 performance and future business vision.
  • Auditors' reports for FY26 presented with no qualifications.
  • Remote and in-meeting e-voting facilities were provided.
  • Quorum confirmed; statutory registers available electronically.