Newspaper intimation for the 34th Annual General Meeting of the Company to be held on Tuesday, 23 September 2025 at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVC)
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Sampre Nutritions Ltd has informed BSE that it published a newspaper advertisement on 2 September 2025 regarding the convening of its 34th Annual General Meeting. The AGM is scheduled for Tuesday, 23 September 2025 at 11:00 AM IST and will be held via Video Conferencing / Other Audio-Visual Means. The notice covers dispatch of the AGM Notice along with the Annual Report for financial year 2024-25. The advertisement appeared in Financial Express (English) and Nava Telangana (Telugu). The intimation is filed under SEBI LODR Regulations 30 and 47, signed by Managing Director Brahma Gurbani.
This is a routine regulatory filing with no material business or financial impact on shareholders. It simply confirms the AGM date, time, and mode of participation, allowing shareholders to plan attendance and voting.