Sampre Nutritions Ltd to hold 35th AGM on Sep 4, 2026
Sampre Nutritions Ltd has announced its 35th Annual General Meeting (AGM) will be held on Friday, September 4, 2026, at 11:00 AM IST. The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will also share its Annual Report for the financial year 2025-26 with its members. Key agenda items include adopting the audited financial statements for FY26, reappointing Vishal Ratan Gurbani as Director, and approving a significant revision in his remuneration from ₹18,00,000 to ₹60,00,000 per annum, effective April 1, 2026. The cut-off date for remote e-voting is August 28, 2026, with the e-voting period commencing on September 1 and concluding on September 3, 2026.
Key Highlights
- 35th AGM scheduled for September 4, 2026, via video conference.
- Annual Report for FY25-26 to be shared with members.
- Director Vishal Ratan Gurbani's remuneration to be revised.
- Remuneration increase for Whole-Time Director from ₹18L to ₹60L.
- Remote e-voting facility available from September 1-3, 2026.
Price Impact
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