Intimation of newspaper advertisements for dispatch of notice of Extraordinary General Meeting of the Company to be held on Wednesday, 10 December 2025, at 11:00 A.M. (IST)
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Awaiting price reaction for this filing.
Sampre Nutritions Ltd has informed the BSE that it published newspaper advertisements on 19 November 2025 regarding the dispatch of its Extraordinary General Meeting (EGM) notice. The EGM is scheduled for Wednesday, 10 December 2025 at 11:00 A.M. (IST) and will be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The advertisements were published in Financial Express (English) and Nava Telangana (Telugu) newspapers, and the information was also uploaded to the company's website. The filing is made under Regulations 30 and 47 of SEBI's Listing Regulations. The letter is signed by Managing Director Brahma Gurbani.
This is a routine regulatory compliance filing with no material business impact. Shareholders should note the EGM date of 10 December 2025 and watch for the actual agenda items/resolutions in the EGM notice, which could be price-sensitive. No immediate effect on stock price is expected from this intimation alone.