
Board Meeting31 Jul 2026, 02:48 pm
Sampre Nutritions Board Meeting on Aug 5 to Approve Q1 Results
AI Summary
Sampre Nutritions Limited has announced a Board of Directors meeting scheduled for August 5, 2026. The primary agenda items include the consideration and approval of the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. Additionally, the board will decide on the date, time, and venue for the 35th Annual General Meeting (AGM) and approve its notice. A significant proposal to increase the annual remuneration of Vishal Gurbani, Whole-Time Director, from INR 18,00,000 to INR 60,00,000, effective April 1, 2026, subject to member approval at the AGM, will also be discussed.
Key Highlights
- Board meeting scheduled for August 5, 2026.
- To approve Q1 FY27 unaudited financial results.
- AGM date and notice to be finalized.
- Director's remuneration increase proposed.
Price Impact
More from SAMPRE