Sampann Utpadan India Limited has informed the Exchange about General Updates, Proceedings of 15th AGM of the Company
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Awaiting price reaction for this filing.
Sampann Utpadan India Limited held its 15th AGM on September 27, 2025 at 1:00 PM via video conferencing, chaired by Managing Director Mr. Sachin Agarwal. 54 members attended, quorum was present, and auditors' reports (statutory and secretarial) contained no qualifications or adverse remarks. Eight resolutions were transacted, including adoption of audited financial statements for FY25, appointment/re-appointment of several directors (including Mr. Anant Kumar as Independent Director and re-appointments of Mr. Ashok Jolly and Mr. Pramod Agrawal), revision in remuneration of MD Sachin Agarwal and related party Mr. Aanjanayae Agarwal, and appointment of M/s Satish Jadon & Associates as secretarial auditors for a 5-year term. Six members had registered as speakers but none joined. Voting results from remote e-voting and AGM e-voting are pending and will be announced later.
This is a routine procedural disclosure with no immediate price catalyst, but shareholders should watch for the pending voting results, especially on the Special Resolutions involving MD remuneration revision and a related-party office-of-profit remuneration revision, which require enhanced majority approval.