To appoint the secretarial auditor of the company for a term of 1 year for the financial year 2024-25
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Sampre Nutritions Limited's board, at its meeting on 22 August 2025, approved the appointment of Neelu Goyal & Associates as the company's Secretarial Auditor for a one-year term covering the financial year 2024-25. Neelu Goyal & Associates is a peer-reviewed firm of Company Secretaries established in 2010, offering corporate law, FEMA, SEBI compliance, taxation, and advisory services. The appointment is a routine regulatory requirement under SEBI's Listing Regulations. The board meeting ran from 7:00 PM to 8:00 PM on 22 August 2025.
This is a standard compliance-driven appointment and is unlikely to have any meaningful impact on the stock price or shareholder interests. It simply ensures the company meets SEBI's secretarial audit requirements for FY 2024-25.