Sampat Aluminium Ltd

Sampat Aluminium Ltd announced a change in its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). Mr. Shashank Shekhar Chaturvedi resigned from his position effective September 3rd, 2026, citing personal commitments. Concurrently, Mr. Sanket Sanjay Deora has been appointed as the new CFO and KMP, also effective September 3rd, 2026. The company has provided contact details for the newly appointed KMP for materiality disclosures.

Sampat Aluminium Ltd announced a change in its Chief Financial Officer (CFO) role. Mr. Shashank Shekhar Chaturvedi resigned from his position due to personal commitments, effective September 3rd, 2026. Concurrently, the Board of Directors approved the appointment of Mr. Sanket Sanjay Deora as the new CFO and Key Managerial Personnel (KMP), also effective September 3rd, 2026. Mr. Deora will also serve as Managing Director and is authorized, along with the Company Secretary, to determine materiality of events and make disclosures to stock exchanges.

Sampat Aluminium Ltd announced a change in its Chief Financial Officer (CFO) role during a Board Meeting held on September 3rd, 2026. Mr. Shashank Shekhar Chaturvedi resigned from his position due to personal commitments. Concurrently, Mr. Sanket Sanjay Deora has been appointed as the new CFO, effective immediately. The company also updated its list of Key Managerial Personnel authorized to determine and disclose material information to the stock exchanges.

SAMPAT ALUMINIUM LIMITED's Board of Directors, in a meeting on May 28, 2026, approved the Audited Financial Results for the half-year and full year ended March 31, 2026. For the full financial year 2026, the company reported Revenue from Operations of ₹17800.98 Lacs, a significant increase from ₹13271.85 Lacs in FY25. However, Net Profit for FY26 decreased to ₹594.31 Lacs from ₹689.24 Lacs in the previous year. Basic Earnings Per Share (EPS) for FY26 stood at ₹8.19, down from ₹11.73 in FY25. For the second half of FY26, Net Profit was ₹121.65 Lacs, a substantial decline compared to ₹472.66 Lacs in the first half of FY26. The statutory auditors, M/s. S N Shah & Associates, issued an unmodified audit report.

Sampat Aluminium Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Financial Results for the half year and year ended March 31, 2026. The meeting will also include taking on record the report of the Statutory Auditors and addressing any other business with the Chair's permission. This information is for the benefit of Shareholders/Members.

Sampat Aluminium Ltd. responded to a stock exchange query regarding significant share price movement. The company clarified that the movement is purely market-driven and not due to any undisclosed price-sensitive information or impending corporate action. It affirmed its compliance with SEBI (LODR) Regulations, 2015, and its commitment to promptly informing the stock exchange of all relevant events. The management stated it is not connected with the price movement and will continue to make necessary disclosures, assuring investors of adherence to compliance requirements.

Sampat Aluminium Ltd has announced the closure of the trading window for purchasing, selling, or dealing in the company's equity shares for all insiders, directors, promoters, and designated persons. The closure will be in effect from Wednesday, 1st April, 2026 until 48 hours after the declaration of the financial results for the half year and year ended on 31st March, 2026. The date of the board meeting for the approval of the financial results will be announced later.

Sampat Aluminium Ltd, formerly known as Sampat Aluminium Private Limited, has appointed M/s. RAJESHKUMAR P SHAH & CO (Chartered Accountants) as the Internal Auditor for the Financial Year 2025-26. The appointment was approved in a Board Meeting held on 28th February, 2026 at the Registered Office of the Company in Rakanpur, Kalol, Gandhinagar, Gujarat. M/s. RAJESHKUMAR P SHAH & CO is a well-renowned firm providing Tax Consultancy, Financial Transaction Advisory Services, Audit and Assurance Services to its various clients. Mr. Rajesh Shah, a key member of the firm, holds a Bachelor degree of commerce, LLB, Chartered Accountant and DISA degrees, and has over 25 years of experience in the areas of Accounts and Audit.

Sampat Aluminium Ltd, formerly known as Sampat Aluminium Private Limited, has appointed M/s. RAJESHKUMAR P SHAH & CO (Chartered Accountants) as their Internal Auditor for the financial year 2025-26. The appointment was approved at a meeting of the Board of Directors held on 28th February, 2026. M/s. RAJESHKUMAR P SHAH & CO is a well-renowned firm providing Tax Consultancy, Financial Transaction Advisory Services, Audit and Assurance Services to its various clients. The firm's primary contact, Mr. Rajesh Shah, holds a Bachelor degree of commerce, LLB, Chartered Accountant and DISA degrees, and has over 25 years of experience in the areas of Accounts and Audit.