S.E. POWER LTD.

Sampann Utpadan India Ltd. announced the approval of audited financial statements (standalone and consolidated) for the financial year ended March 31, 2026. The board also approved the appointment of M/s. P A K M & Associates as Internal Auditor and M/s. Y S Thakar & Co. as Cost Auditor for FY 2026-27. The meeting commenced at 12:30 P.M. and concluded at 13:40 P.M.

Sampann Utpadan India Ltd has appointed M/s. P A K M & Associates as Internal Auditor and M/s. Y S Thakar & Co. as Cost Auditor for the financial year 2026-27. These appointments comply with the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. The appointments were made on April 25, 2026.

Sampann Utpadan India Limited announced audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board approved the financial statements and appointed M/s. P A K M & Associates as Internal Auditor and M/s. Y S Thakar & Co. as Cost Auditor for FY 2026-27. The meeting commenced at 12:30 P. M. and concluded at 13:40 P. M. The auditor's report indicates an unmodified opinion on the financial results.

Sampann Utpadan India Ltd has announced that its Board of Directors will convene a meeting on April 25, 2026. The primary agenda for this meeting is to consider and approve the standalone and consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026. In accordance with the company's insider trading code, the trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the financial results and the outcome of the board meeting are made public.

Sampann Utpadan India Ltd has announced the closure of its trading window for dealing in the Securities of the Company by the Designated Persons and their immediate relatives. The closure will be in effect from April 1, 2026, till 48 hours after the declaration of Financial Results by the Company for the quarter ended March 31, 2026. This decision has been made in accordance with the Company's Code of Conduct for prohibition of Insider Trading formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Sampann Utpadan India Ltd has successfully commissioned and commenced operations of its 4 MW Solar Power Plant at 1258/A, 1259 Paiki 1, Mauje Desar, Taluka Desar, District Vadodara, Gujarat, with effect from 10 March 2026. The solar power plant is expected to generate approximately 60,00,000 units (6 million kWh) of clean energy per annum, resulting in substantial savings in power procurement costs. This initiative will significantly reduce dependence on conventional grid power and mitigate exposure to fluctuations in electricity tariffs, thereby enhancing operational efficiency and long-term cost stability. The project is expected to reduce carbon dioxide emissions by approximately 4,500—5,000 metric tons per annum, which is equivalent to the environmental benefit of planting and sustaining approximately 2.1 lakh (210,000) mature trees annually. The commissioning of this 4 MW solar facility reflects the Company’s commitment to sustainable growth, responsible environmental stewardship, and long-term value creation for stakeholders.

Sampann Utpadan India Ltd has been imposed a penalty by the National Stock Exchange (NSE) for non-compliance with listing approval conditions. The company issued equity shares under a preferential issue within 7 working days from the date of grant of Listing approval by the Exchange. The fine calculated for the aforesaid non-compliance is Rs. 4,20,000 + 18% GST. The company argues that the delay in filing the application for trading approval was purely procedural and administrative, and occurred due to circumstances beyond their control. They also assert that the interests of investors have not been adversely affected by the delay.

Sampann Utpadan India Ltd, formerly known as S. E. Power Limited, has approved the unaudited standalone and consolidated financial results for the quarter ended 31.12.2025. The board meeting, which started at 12:30 P.M. and ended at 13:05 P.M. on January 23, 2026, also approved the limited review report for the quarter. The company has two primary business segments: Non-Conventional Energy Division and Reclaimed Rubber Division.

Sampann Utpadan India Ltd has approved the unaudited standalone and consolidated financial results for the quarter ended 31.12.2025. The company's revenue stands at 2,084.31 lakhs, with a profit before tax of 335.35 lakhs. The total comprehensive income for the period is 335.35 lakhs. The company's assets amount to 14,406.82 lakhs, and liabilities stand at 9,211.48 lakhs, resulting in a capital employed of 5,195.34 lakhs.

Sampann Utpadan India Ltd, formerly known as S. E. Power Ltd, has requested BSE to waive the fine imposed for a delay in filing the trading approval for a preferential issue. The delay was due to procedural and administrative reasons, with the company receiving the credit of shares letter from NSDL only on 09 January 2026, despite follow-ups. The company asserts that the delay did not adversely affect investor interests as the shares were subject to lock-in requirements. They have strengthened their internal processes to avoid such occurrences in the future.