Sampre Nutritions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve the date and time for the ....
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Awaiting price reaction for this filing.
Sampre Nutritions Limited has informed BSE that its Board of Directors will meet on Monday, 25 August 2025. The main agenda is to finalise the date and time for the company's 34th Annual General Meeting (AGM) along with other related matters. The intimation has been filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations. The communication is signed by Managing Director Brahma Gurbani (DIN: 00318180).
This is a routine procedural filing and does not signal any major business decision. Shareholders should watch for the follow-up announcement confirming the AGM date, which will be relevant for those planning to attend or vote.