Sampann Utpadan India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025
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Sampann Utpadan India Limited held its 15th AGM on September 27, 2025 via video conferencing, where 8 resolutions were put to vote. All 8 resolutions were passed with overwhelming majority, receiving over 99% votes in favour. Key resolutions included adoption of audited financial statements, re-appointment of directors (Mr. Sanjeetkumar Rath, Mr. Ashok Jolly, Mr. Pramod Agrawal), appointment of Mr. Anant Kumar as independent director, revision in remuneration of related party Mr. Aanjanayae Agarwal, revision in terms of appointment of Managing Director Mr. Sachin Agarwal, and appointment of M/s Satish Jadon & Associates as secretarial auditors for 5 years. Out of 4.06 crore total shares, approximately 2.97 crore shares (73.01%) were polled through remote e-voting and e-voting during the meeting.
All resolutions passed comfortably, including the related party transactions for remuneration revisions of MD and related party, indicating strong shareholder support for management decisions. No material governance red flags as voting was near-unanimous on all items.