Notice of 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 Mode (OAVM) along ....
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Sampre Nutritions Limited has notified its 34th Annual General Meeting to be held on 23 September 2025 at 11:00 AM via video conferencing. The agenda includes adopting FY2024-25 standalone and consolidated financial statements, reappointing Managing Director Brahma Gurbani (who retires by rotation), and appointing Neelu Goyal & Associates as secretarial auditors for five consecutive years from FY2025-26 to FY2029-30 at a fee of INR 40,000 per annum. The accompanying annual report shows the company swung to a standalone net loss of INR 730.92 lakhs in FY2024-25, compared to a profit of INR 30.95 lakhs in the prior year, hurt by higher raw material costs and elevated financing expenses from FCCBs. No dividend has been recommended, and book value per share stands at INR 44.06. The remote e-voting window runs from 20-22 September 2025, with a cut-off date of 16 September 2025.
Shareholders should note the company reported a full-year loss and skipped dividends, which is a negative signal, though management cites one-off FCCB financing costs and inventory reduction. The director reappointment and secretarial auditor appointment are routine; investors should vote by 22 September 2025 and watch for the e-voting results due by 25 September 2025.