Annual report of the company for the financial year 2024-25. The intimation for the annual report and the notice of the 34th annual general meeting together was intimated on 1 September ....
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Sampre Nutritions has called its 34th Annual General Meeting for 23 September 2025 at 11:00 AM, to be held via video conferencing. Shareholders will vote on adopting the FY 2024-25 financial statements, reappointing Managing Director Brahma Gurbani (who retires by rotation), and approving Neelu Goyal & Associates as Secretarial Auditors for a five-year term through FY 2029-30. The annual report shows the company swung to a standalone net loss of about INR 731 lakhs in FY 2024-25, compared to a small profit last year, on total income of roughly INR 2,550 lakhs. Margins were squeezed by higher raw material costs and financing charges tied to FCCB borrowings, and the Board has chosen not to declare any dividend this year. The Secretarial Auditor flagged that the company did not submit its Structured Digital Database compliance certificate under insider trading rules, an issue management has committed to fix.
Routine AGM logistics, but the underlying results are weak, with a return to losses and no dividend, which may weigh on the stock and shareholder sentiment. The flagged insider-trading compliance lapse is a governance red flag that investors should watch.