Proceedings of the Extraordinary General Meeting of the Company conducted on Wednesday, 10 December 2025.
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Sampre Nutritions Limited held an Extraordinary General Meeting on 10 December 2025 at 11:00 AM via video conferencing, chaired by Managing Director Brahma Gurbani. The meeting was attended by all 5 directors, the CFO, and the Company Secretary, with requisite quorum present. Two special business items were placed before members for voting: (1) approval of a loan agreement between the company and its promoters/promoter group, and (2) issue and allotment of equity shares to promoters on a preferential basis by converting existing unsecured loans into equity. Remote e-voting was conducted through NSDL from 7–9 December 2025, and e-voting during the meeting remained open for 15 minutes after conclusion. The meeting concluded at 11:30 AM, with voting results to be declared separately.
If approved, the resolutions would convert promoter-related unsecured loans into promoter equity, increasing the promoter's shareholding and strengthening the company's equity base, but also further concentrating ownership with the promoter group.