In terms of Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, physical letter containing the weblink and the QR code leading to the 34th Annual General Meeting Notice along with ....
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Sampre Nutritions Limited has sent physical letters to shareholders whose email addresses are not registered with the company, its RTA (Bigshare Services), or Depository Participants, providing a weblink and QR code to access the 34th Annual General Meeting Notice and Annual Report for FY 2024-25. The 34th AGM is scheduled for Tuesday, 23 September 2025 at 11:00 A.M. via video conferencing. The remote e-voting window runs from Saturday, 20 September 2025 (9:00 A.M.) to Monday, 22 September 2025 (5:00 P.M.), with a cut-off date of 16 September 2025. The letter also reminds physical shareholders to update their KYC details (PAN, address, mobile, bank account, nomination) and to dematerialise their shares, as required by SEBI's May 2024 Master Circular. The filing was signed by Managing Director Brahma Gurbani (DIN: 00318180).
This is a routine procedural compliance filing with no material impact on stock price or shareholder value. It simply ensures shareholders without registered emails can access AGM documents and vote. Physical shareholders are advised to update KYC and demat their shares to avoid service disruptions.