Sampark India Logistics Clarifies AGM Proceedings Submission Delay

Sampark India Logistics Ltd has provided a clarification to BSE Limited regarding the delayed submission of the proceedings of its 14th Annual General Meeting (AGM), held on September 29, 2026. The company mistakenly believed the AGM proceedings could be submitted alongside the voting results within the stipulated timeline. Consequently, the proceedings, voting results, and Scrutinizer's Report were submitted collectively on October 1, 2026. The AGM was conducted via VC/OAVM at the company's registered office, adhering to all regulatory requirements. Key resolutions included the adoption of financial statements for FY26, re-appointment of a director, and re-designation of a Non-Executive Director.