To appoint Neelu Goyal & Associates for a term of 5 consecutive years and to fix the date and time for the 34th annual general meeting of the company
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Sampre Nutritions Limited held a Board Meeting on 25 August 2025 where it approved the appointment of Neelu Goyal & Associates, a peer-reviewed firm of Company Secretaries, as the Secretarial Auditors of the company for an initial term of five consecutive years (FY 2025-26 to FY 2029-30). The appointment is subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved convening the 34th Annual General Meeting on Tuesday, 23 September 2025. Neelu Goyal & Associates, established in 2010, is a Hyderabad-based advisory firm offering corporate law, FEMA, SEBI compliance, taxation, and audit-related services.
This is a routine corporate governance update. The appointment of a new secretarial auditor for a five-year term indicates steady compliance management and does not signal any material change in business or governance risk for shareholders.