
AGM/EGM4 Sept 2026, 04:06 pm
Sampat Aluminium Ltd Annual Report FY 2025-26 Filed
AI Summary
Sampat Aluminium Ltd has filed its Annual Report for the Financial Year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the company's financial statements, board's report, and auditor's report. The 27th Annual General Meeting (AGM) is scheduled for September 26, 2026, to be held via Video Conferencing. Key agenda items include the adoption of financial statements, re-appointment of a director, appointment of a secretarial auditor for five years, and ratification of cost auditor remuneration for FY 2026-27. The company's website provides access to the notice.
Key Highlights
- Annual Report for FY 2025-26 filed with regulators.
- 27th AGM scheduled for September 26, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and director re-appointment.
- Secretarial Auditor to be appointed for a 5-year term.
- Remuneration of Cost Auditors for FY 2026-27 to be ratified.
Price Impact
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