Sampann Utpadan India Ltd Schedules 16th AGM for Sep 29, 2026
Sampann Utpadan India Ltd has announced its 16th Annual General Meeting (AGM) will be held on September 29, 2026, at 1:00 PM IST via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company has set September 22, 2026, as the cut-off date for determining voting eligibility. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026. The AGM agenda includes adopting audited financial statements for FY 2025-26, re-appointment of Mr. Sanjeetkumar Gourishankar Rath as Director, appointment of M/s V Doogar And Associates as Statutory Auditors for five years, and ratification of remuneration for cost auditors M/s Y S THAKAR & CO. The Annual Report for FY 2025-26, including the AGM notice, is available on the company's website.
Key Highlights
- 16th AGM scheduled for September 29, 2026, via VC/OAVM.
- Cut-off date for voting eligibility is September 22, 2026.
- Agenda includes financial statement adoption and director re-appointment.
- Statutory auditors to be appointed for a five-year term.
- Annual Report for FY 2025-26 is available on the company website.
Price Impact
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