Voting Results and Consolidated Scrutinizers Report of the 34th Annual General Meeting held on Tuesday, 25 September,2025 at 11:00 A.M. (IST) through VC/OAVM Mode.
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Sampre Nutritions Limited held its 34th Annual General Meeting on 23 September 2025 via video conferencing, with all four resolutions passed with overwhelming majority. The resolutions included adoption of audited standalone and consolidated financial statements, reappointment of Managing Director Brahma Gurbani, and appointment of Secretarial Auditors. Of the 2.10 crore total equity shares, only about 12.15% were voted on (around 25.52 lakh shares), with promoters casting 25.44 lakh votes (100% in favour) and public shareholders participating with just 8,473-8,483 shares. Each resolution was approved with over 99.99% votes in favour, with virtually no opposition. The meeting was attended by 5 promoter group members and 37 public shareholders virtually, and was conducted by Scrutinizer Akshita Surana & Associates.
All routine AGM resolutions passed comfortably with near-unanimous support, reflecting strong promoter backing and no shareholder dissent. The very low public participation (under 0.05% of public shares voted) is typical for small-cap, low-float companies and signals limited retail engagement. No material governance or strategic changes were approved.