Sampark India Logistics Ltd

Sampark India Logistics Limited has announced its 14th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 4:00 PM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26. The cut-off date for determining member eligibility for remote e-voting and voting during the AGM has been set as Tuesday, September 22, 2026. The report highlights the company's listing on the BSE SME platform on July 7, 2026, at an issue price of ₹84 per share, marking a significant financial milestone and reflecting over 14 years of growth and operational excellence. The company emphasizes its role as a dependable, capable, and reliable logistics and supply chain partner, focusing on enhanced capabilities and accelerated growth through strategic investments.

Sampark India Logistics Ltd has announced its 14th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also attached its Annual Report for the financial year 2025-26. The cut-off date for determining member eligibility for remote e-voting and voting during the AGM has been set as Tuesday, September 22, 2026. The filing also highlights the company's listing on the BSE SME platform on July 7, 2026, at an issue price of ₹84 per share, marking a significant financial milestone. The annual report details the company's corporate overview, financial performance for FY26, service offerings, and future growth strategies.

Sampark India Logistics Ltd held a board meeting on September 5, 2026, where they approved the Board's Report for FY26. Key decisions included the re-designation of Mrs. Renu Rathi to Non-Executive Non-Independent Director, the appointment of M/s Kavita Gupta & Co. as Secretarial Auditor, and the reappointment of Mr. Sanjay Kumar Rathi as Managing Director for five years. The company also appointed Mr. Anil Periwal as CFO & KMP and Mr. Rahul Mittal as CS & KMP, with Ms. Ritika Bachhawat resigning as CS & KMP. M/s A.O. Mittal & Associates LLP was appointed as internal auditors. The Stakeholders' Relationship Committee was reconstituted, and the 14th AGM was scheduled for September 29, 2026.

Sampark India Logistics Limited announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), Mr. Sudarshan Jain. The resignation is effective from the closure of business hours on August 3, 2026, and is due to personal reasons and other commitments. The company has provided the necessary disclosures as per SEBI Listing Regulations. Mr. Jain expressed gratitude for the support during his tenure.

Sampark India Logistics Ltd announced its Audited Standalone Financial Results for the half-year and year ended March 31, 2026. The company's Board of Directors approved these results, along with the Statement of Assets and Liabilities, Cash Flow Statement, and the Independent Auditor's Report. The auditor issued an unmodified opinion, confirming the financial statements present a true and fair view in accordance with Indian accounting principles and SEBI Listing Regulations. The Board meeting where these approvals were made commenced at 01:00 PM IST and concluded at 03:30 PM IST on July 16, 2026.

Sampark India Logistics Ltd announced its Audited Standalone Financial Results for the half-year and year ended March 31, 2026. The Board of Directors approved these results in a meeting held on July 16, 2026. The filing includes the Statement of Assets and Liabilities, Cash Flow Statement, and an Independent Auditor's Report with an unmodified opinion. The audit was conducted in accordance with the Standards on Auditing and confirmed the financial statements present a true and fair view.

Sampark India Logistics Ltd announced that its Board of Directors, in a meeting held on July 02, 2024, approved the Policy for Determination of Materiality of Events/Information. This policy is in compliance with Regulation 30 of SEBI Listing Regulations. Additionally, pursuant to Regulation 30(5) of the SEBI Listing Regulations, specific Key Managerial Personnel (KMPs) have been authorized to determine the materiality of events and make necessary disclosures to the stock exchanges, effective July 16, 2026. The company has also uploaded these details on its website.