Extraordinary General Meeting of the Company will be held on Wednesday, 10 December 2025 at 11:00 A.M. (IST) via VC/OAVM Mode.
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Sampre Nutritions Limited has called an Extraordinary General Meeting on Wednesday, 10 December 2025 at 11:00 AM via video conferencing. The EGM will consider two special resolutions: (1) approving a loan agreement with promoters to convert existing unsecured loans into equity, and (2) issuing up to 17,70,710 equity shares at INR 42 per share (face value INR 5, premium INR 37) on a preferential basis, aggregating INR 7.44 crores. Allotment is to promoter Brahma Gurbani (16,93,880 shares, ~INR 7.11 cr) and promoter group member Meera Gurbani (76,830 shares, ~INR 32.27 lakh). The shares will be subject to SEBI lock-in rules. Promoter holding will rise from 15.26% to 16.94% post-issue. Cut-off date for e-voting is 3 December 2025; remote e-voting runs 7–9 December 2025.
Existing public shareholders face about 1.85% dilution (total shares rise from 8.74 cr to 8.92 cr). No fresh cash comes into the company as this settles existing promoter loans — it improves the debt-equity ratio, cuts future interest outflow, and strengthens net worth, which is a positive credit signal.