Sampann Utpadan India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025
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Sampann Utpadan India Limited held its 15th Annual General Meeting on September 27, 2025, at 1:00 PM via video conferencing, chaired by Managing Director Sachin Agarwal. A total of 54 members attended the meeting. The Auditors' Reports (Statutory and Secretarial) for FY2024-25 had no qualifications, reservations, or adverse remarks. Eight resolutions were transacted, including adoption of audited financial statements, re-appointment of retiring director Sanjeetkumar Gourishankar Rath, appointment of Anant Kumar as Independent Director, re-appointment of Independent Directors Ashok Jolly and Pramod Agrawal, revision in remuneration of related party Aanjanayae Agarwal, revision in MD Sachin Agarwal's terms of appointment, and appointment of Satish Jadon & Associates as Secretarial Auditors for 5 years. The meeting concluded at 1:25 PM, with e-voting results to be announced separately.
Clean audit reports and routine governance resolutions are neutral to mildly positive for shareholders. The revision in MD Sachin Agarwal's remuneration and a related party (Aanjanayae Agarwal) pay revision will be watched by investors as they affect promoter-related payouts. Voting results are awaited and could be the next trigger for stock movement.