Proceedings of the 34th Annual General Meeting of the Company conducted through VC/OAVM mode.
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Sampre Nutritions Limited held its 34th Annual General Meeting on 23 September 2025 via video conferencing, starting at 11:17 AM and concluding at 11:52 AM. The meeting was chaired by Managing Director Brahma Gurbani and attended by four other directors and the CFO. Four resolutions were put to vote: adoption of audited standalone and consolidated financial statements, reappointment of Brahma Gurbani as a director, and appointment of secretarial auditors. Remote e-voting was conducted through NSDL between 20-22 September 2025, with Akshita Surana & Associates acting as scrutinizers. The statutory auditors' report had no qualifications, and members appreciated the company's performance and congratulated the board on its growth.
This is a routine AGM filing confirming that standard governance matters were tabled for shareholder approval. No material red flags were raised — the auditor's report was clean, and members expressed satisfaction with company performance. No immediate stock price impact expected as no major strategic announcements were made.