Copy of Newspaper Publication

Date 07.09.2026 The Manager The Listing Department Department of Corporate Relationship National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex 25th Floor P. J. Towers, Dalal Street Bandra (East) Mumbai -400 001 Mumbai -400 051 Scrip Code: 534598 SCRIP SYMBOL: SAMPANN Sub.: Publication of Notice of 16th Annual General Meeting in Newspapers Dear Sir/Madam I attached herewith a copy of the Newspapers in which the notice of the 16th Annual General Meeting of the Members of the Company was published. We request that you take the same on record. Thanking you, Yours faithfully, For Sampann Utpadan India Limited (Formerly Known as S. E. Power Limited) (Saurabh Agrawal) Company Secretary þnuh - rsÕ÷ku hrððkh rLkzh yLku rLk»Ãkûk ðzkuËhk 6 MkÃxuBçkh, 2026 yufkWLxLx™u RLMxk„úk{ he÷ Ãkh Âõ÷f fhðwt ¼khu Ãkzâwt Ãkrhðkh [kh hMŒk Ãkk‚u ðwzk ykðk‚ Þkus™k™k ƒ™kðxe yufkWLx{kt 20,830 zku÷h xÙkL‚Vh fhkðe 19.75 ÷k¾™e X„kE ÃkkxoxkR{ ò샙e ÷k÷[{kt Þwðíkeyu Äkçku sw„khÄk{ Ãkh Ãkku÷e‚™ku ËwƒE™e ftÃk™e™k ™k{u ƒ™kðxe E- Ëhkuzku, [kh ÍzÃkkÞk, 5 Vhkh Ãkkuýk yr„Þkh ÷k¾ „w{kððk ÃkzÞk {uE÷ {kuf÷e™u økrXÞkyku îkhk XøkkE ðzkuËhk, Œk.5 ™k‚¼k„ {[e „E nŒe. yk Ëhkuzk þnuh™k fÃkqhkE Ãkku÷e‚ Mxuþ™ Ëhr{Þk™ Ãkku÷e‚u ½x™kMÚk¤uÚke AuŒh®Ãkze™ku ynu‚k‚ ÚkŒkt ÞwðŒeyu MkkÞçkh Xøk Mkk{u VrhÞkË ™kutÄkðe rðMŒkh{kt ykðŒk Ãkrhðkh [kh fk¤w ytxku÷ ð‚kðk, hrð {ýe÷k÷ R-{uR÷ ykEze Ãkh ‚tÃkfo fhíkkt ¾çkh Ãkze fu yk hf{ {¤e s ™nkuŒe hMŒk Ãkk‚u™e ðwzk ykðk‚ Þkus™k{kt ð‚kðk, þi÷u»k ‚ku{k ð‚kðk y™u ðzkuËhk, Œk.5 ð¾Œu ÃkkxoxkR{ ™kufhe™e ònuhkŒ „Þwt nkuðkÚke yufkWLx ç÷kuf ÚkÞwt [k÷Œk sw„khÄk{ Ãkh ƒkŒ{e™k yûkÞ ‚w¼k»k Œzðe™e yxfkÞŒ ðzkuËhk, Œk.5 11,216 Þwyu‚ze yuzðkL‚ fkuÃke ‚Ã÷kÞh™u {kuf÷e nŒe. fkuÃke ðzkuËhk™k nhýe-ðkhr‚Þk Ãkh Âõ÷f fÞwO nŒwt. íÞkhƒkË X„kuyu Au’ Œuðwt ƒnk™wt fkZe, Œu™u y™ç÷kuf ykÄkhu Ãkku÷e‚u Äkƒk Ãkh y[k™f fhe nŒe. ðwzk ykðk‚™k Äkƒk ‚ÃxuBƒh-ykuõxkuƒh 2025 Ãku{uLx Œhefu [qfÔÞk nŒk. yk {éÞk ƒkË ‚Ã÷kÞh îkhk ŒÃkk‚ ®h„ hkuz rðMŒkh{kt hnuŒe ðkuxT‚yuÃk {khVŒu ‚tÃkfo fhe fhðk Œu{s RLf{xuõ‚ y™u Ve™k Ëhkuzku Ãkkze sw„kh h{Œk [kh ‚¤t„ nkuðkÚke y™u ™e[u WŒhðk {kxu Ëhr{Þk™ yu÷xexeyu‚ ftÃk™e Ëhr{Þk™ Œk.25 {u 2026™k fhŒk Œu{™u yk hf{ {¤e s ™ yufkWLxLx ÞwðŒe ‚kurþÞ÷ {u„k ø÷kuƒ÷ ™uxðfo {erzÞk ðfo ™k{u ÞwðŒe™k ykR‚eykR‚eykR þÏ‚ku™u ht„unkÚk ÍzÃke ÷eÄk nŒk. ºkýÚke [kh y÷„ {k„kuo nkuðk™ku {kxu zkuh y™u rðLzku™ku ykuzoh hkus ftÃk™e™u E-{u÷ {éÞku nŒku. nkuðk™wt ƒnkh ykÔÞwt nŒwt. ftÃk™e™u {erzÞk Ãkh ÃkkxoxkR{ fk{™e Ã÷uxVku{o ™k{u „q„÷ Ãkh nkuxu÷ku™u y™u fkuxf {rnLÿk çkUf ¾kŒk{ktÚke òufu, yLÞ Ãkkt[ þÏ‚ku Ãkku÷e‚™u VkÞËku WXkðe™u {wÏÞ ‚t[k÷f {éÞk ƒkË VrhÞkËe ftÃk™eyu íÞkhƒkË Œk.9 sq™ 2026™k hkus òý ÚkE nŒe fu, fkuE yòÛÞk ÷k÷[{kt ‚kÞƒh X„kE™ku ¼ku„ VkRð-Mxkh rhÔÞq ykÃkðk™wt fk{ 8 y™u 9 sw÷kE Ëhr{Þk™ fw÷ [f{ku ykÃke™u Vhkh ÚkE sðk{kt hkðS þtfh ð‚kðk, þeŒ÷ ÷k÷w ËwƒE ÂMÚkŒ TRUE SEA 20,830 Þwyu‚ze ƒUf ¾kŒk{kt ÔÞÂõŒyu ‚Ã÷kÞh™k E-{uE÷™e ƒ™e Au. X„kuyu xkMf™k ™k{u y™u ‚kutÃÞwt nŒwt. þYykŒ{kt ™k™k xkMf 10,47,781 xÙkL‚Vh fhkðe ‚V¤ hÌkk nŒk. {kAe, Sø™uþ ð‚kðk, [fku y™u SERVICES F.Z.C. Ãkk‚uÚke xÙkL‚Vh fÞko nŒk. íÞkhƒkË søÞkyu {¤Œk ykðŒk zku{u™™ku fr{þ™™e ÷k÷[ ykÃke Œƒ¬kðkh ƒË÷ 6,670 fr{þ™ Ãkuxu ¾kŒk{kt ÷eÄk nŒk. Ã÷uxVku{o™e r÷< Ãkrhðkh [kh hMŒk Ãkk‚u ðwzk „w÷kƒ ¼k„e Aqxâk nŒk. Ãkku÷e‚u yku™÷kE™ {xeheÞ÷ ¾heËðk Œk.13 sw÷kE 2026™k hkus WÃkÞku„ fÞkuo nŒku. ykhkuÃkeyu ÞwðŒe Ãkk‚uÚke 10.41 ÷k¾ Ãkzkðe s{k fhkðe™u „rXÞkykuyu Œu™ku yuõ‚ÃkkÞh ÚkÞk ƒkË Ãký ðÄw ykðk‚ Þkus™k™k Äkƒk Ãkh hkðS ½x™kMÚk¤uÚke Ëkð Ãkh ÷„kðu÷e {kxu Œu{™e ðuƒ‚kEx {khVŒu {xeheÞ÷™e rzr÷ðhe yt„u ‚Ã÷kÞh™e yku¤¾ Äkhý fhe™u ÷eÄk nŒk. AuŒh®Ãkze™ku ynu‚k‚ rðïk‚ SíÞku nŒku. rðïk‚ fu¤ÔÞk ™kýkt™e {k„ýe [k÷w h¾kŒkt þtfh ð‚kðk ™k{™ku þÏ‚ ƒnkhÚke hkufz hf{ Œu{s ƒu {kuƒkE÷ Vku™ E-{uR÷ ykEze Ãkh ‚tÃkfo fÞkuo ftÃk™eyu ‚Ã÷kÞh™ku ‚tÃkfo fÞkuo ƒ™kðxe E-{u÷ y™u ELðkìR‚ ÚkŒkt ÞwðŒeyu Ãkku÷e‚ VrhÞkË ƒkË ÞwðŒe™u xur÷„úk{ „úqÃk{kt ÞwðŒe™u ÃkkuŒk™e ‚kÚku AuŒh®Ãkze {ký‚ku ƒku÷kðe™u sw„kh h{kze hÌkku ‚rnŒ fw÷ 21,180™ku {wÆk{k÷ nŒku. íÞkhƒkË ‚Ã÷kÞh ŒhVÚke nŒku. íÞkhu ‚Ã÷kÞh ŒhVÚke ƒkfe {kufÕÞk nŒk. ftÃk™e™u rðïk‚{kt ™kutÄkðe Au. W{uhe {kuxe hf{™k «eÃkuz xkMf ÚkE nkuðk™ku ynu‚k‚ ÚkÞku nŒku. Au.íkuðe {krnŒe™k ykÄkhu Ãkku÷e‚u só fÞkuo Au. nk÷{kt fÃkqhkE Ãkku÷e‚u ykuzoh yt„u™e {krnŒe yÃkkE níke [wfðýe {¤e ™ nkuðk™wt sýkÔÞwt ÷E™u ƒkfe Ãku{uLx ‚Ã÷kÞh™u nhýe-ðkhr‚Þk ®h„ hkuz ÂMÚkŒ ykÃkðk{kt ykÔÞk nŒk. X„kuyu yuf y„kW {¤u÷k 6,670 ƒkË fhŒkt ¾k™„e ðkn™ku y™u y÷„-y÷„ ÍzÃkkÞu÷k [khuÞ ykhkuÃkeyku rðÁØ Œu{s ËwƒE ¾kŒu YƒY {w÷kfkŒ nŒwt y™u 15 xfk ðÄkhk™k Mxkuhus ƒË÷u yLÞ ƒUf ¾kŒk{kt xÙkL‚Vh ËkS ™„h ‚ku‚kÞxe{kt hnuŒe Vuf ðuƒ‚kRx Ãkh yufkWLx ƒ™kðe ÞwðŒeyu fw÷ 10.41 ÷k¾ „w{kÔÞk rhûkk{kt ƒu‚e™u ðwzk™k ykðk‚ku{kt sw„khÄkhk™e f÷{ku nuX¤ „w™ku {kxu Ãký ƒku÷kððk{kt ykÔÞk [kso™e {k„ fhe nŒe. suÚke fhkðe nŒe. ðzkuËhk ‚kÞƒh y™u yufkWLxLx Œhefu fk{ fhŒe Œu{kt ¾kuxwt fr{þ™ ËþkoÔÞwt nŒwt. nkuðk™wt MÃkü ÚkŒkt Œuýu Ãkku÷e‚ {Úkfu yku®[Œe huz fhe nŒe. Ãkku÷e‚™e ™kutÄe fkÞËu‚h™e fkÞoðkne nkÚk nŒk. ðzkuËhk™e ftÃk™eyu 10 ftÃk™eyu y„kW fhkÞu÷k ykðu÷k ¢kR{ Ãkku÷e‚ Mxuþ™{kt VrhÞkË ÞwðŒeyu RLMxk„úk{ Ãkh rh÷ òuŒe íÞkhƒkË ‘xÙkLÍuõþ™ ¼q÷Úke hkufkE VrhÞkË ™kutÄkðe nŒe. y[k™f yuLxÙeÚke sw„kheyku{kt ¼khu Ähe Au. {k[o 2026™k hkus ƒUf ¾kŒk{kt Þwyu‚ze 20,830™k hur{xL‚™e ™kutÄkE Au. çkkík{eLkk ykÄkhu ¢kE{ çkúkL[ îkhk ðkhrMkÞk ®høk Ãkh Ëhkuzku ‚hfkhe f[uhe™k rh™kuðuþ™ ‚{Þu ƒ™u÷e ½x™kÚke yVhkŒVhe nw‚u™ ‚wLLke yLku ‚k„rhŒ {™kus rºkðuËe fwƒuh ¼ð™{kt rh™kuðuþ™ ðu¤k rzÙ®÷„ 55.450 „úk{ yu{ze zÙø‚ ‚kÚku Íççku fhŒe ð¾Œu Ëeðk÷ ÄhkþkÞe : yuf ½kÞ÷ ykhkuÃke Ãkk‚uÚke {kuƒkR÷ Vku™, rzrsx÷ ðs™fktxku, hkufz y™u ðkn™ fƒsu fÞwO ½kÞ÷ ©r{fLku Œkífkr÷f rhûkk {khVŒu Mkkhðkh {kxu ‚ÞkS nkuÂMÃkx÷{kt ¾‚uzkÞku ðzkuËhk, Œk.5 nw‚u™ fkËhr{Þk ‚wÒke (hnu. fhŒkt nw‚u™ ‚wÒke Ãkk‚uÚke yu{ze {wÆk{k÷ ‚kÚku ƒt™u ykhkuÃkeyku™u ðzkuËhk, Œk.5 nk÷Œ{kt nkuðkÚke íÞkt ðneðxe Ãknkut[e nŒe. ½x™k ƒ™Œk™e ‚kÚku Au. yk Ëw½ox™k™k ‚{k[kh {¤Œk ðzkuËhk™k fk‚{yk÷k „U„™k fk‚{yk÷k fƒúMŒk™, ðzkuËhk) zÙø‚ {¤e ykÔÞwt nŒwt. {™kus yu™zeÃku‚ yuõx nuX¤™e fwƒuh ¼ð™™e R{khŒ{kt [k÷e Œtºk îkhk rh™kuðuþ™™wt fk{ nkÚk s ½x™kMÚk¤u nksh yLÞ ©r{fku s {sqh™k Ãkrhðkhs™ku nkuÂMÃkx÷ heZk ykhkuÃke y™u 75Úke ðÄw ŒÚkk Œu™ku ‚k„heŒ {™kus rºkðuËe rºkðuËe Ãkk‚uÚke Ãký yu{ze zÙø‚ fkÞËu‚h™e fkÞoðkne {kxu ðkhr‚Þk hnu÷e rh™kuðuþ™™e fk{„ehe Ähðk{kt ykÔÞwt Au. yksu MÚk¤ y™u ÷kufku {ËË {kxu Ëkuze ykÔÞk Ëkuze ykÔÞk nŒk y™u Œu{™k Ãkh „w™kyku{kt ‚tzkuðkÞu÷k nw‚u™ {uVuzÙku™ zÙø‚™wt ðu[ký fhðk {kxu {¤e ykÔÞwt nŒwt. Ãkku÷e‚u ƒt™u Ãkku÷e‚ Mxuþ™™u ‚kutÃkðk{kt ykÔÞk Ëhr{Þk™ y[k™f ¼ªŒ ÄhkþkÞe Ãkh {sqhku îkhk rzÙ®÷„ {þe™Úke nŒk. fkx{k¤ ™e[u ˃kÞu÷k òýu yk¼ Œqxe Ãkzâwt nkuÞ Œuðe fYý ‚wÒke™u Œu™k ‚k„heŒ {™kus rºkðuËe ÷û{e™„h ‚ku‚kÞxe™k ™kfu Mfqxh ykhkuÃkeyku Ãkk‚uÚke fw÷ 55.450 Au. Ãkku÷e‚ ŒÃkk‚{kt ‚k{u ykÔÞwt Au Úkíkkt fk{ fhe hnu÷k {sqhku ¼ªŒ™k fk{„ehe fhðk{kt ykðe hne Eò„úMŒ {sqh™u yíÞtŒ {þ¬Œ ÂMÚkrŒ ‚òoE nŒe. yfM{kŒ™e ‚kÚku ÍzÃke Ãkkzâku Au. ykhkuÃkeyku ‚kÚku W¼k Au.íkuðe ƒkŒ{e™k ykÄkhu „úk{ yu{ze zÙø‚ {éÞwt nŒwt. fu ykhkuÃke nw‚u™ ‚wÒke fk‚{yk÷k fkx{k¤ ™e[u ˃kE „Þk nŒk, nŒe. rzÙ®÷„™k ftÃk™ y™u ¼ªŒ™e ƒkË ƒnkh fkZðk{kt ykÔÞku nŒku. òý ÚkŒkt s ‚tƒtrÄŒ MÃkurþÞ÷ Ãkk‚uÚke Y.1,54,530 YrÃkÞk™e ¢kE{ ƒúkL[™e xe{u ðkhr‚Þk hª„ yk WÃkhktŒ ykhkuÃkeyku Ãkk‚uÚke „U„ ‚kÚku ‚tf¤kÞu÷ku heZku „w™u„kh su{kt yuf {sqh™u „t¼eh Eòyku ™ƒ¤e ÂMÚkrŒ™k fkhýu y[k™f s E{hsL‚e™e „t¼ehŒk™u òuŒk rð¼k„™k yrÄfkheyku™ku fkV÷ku ®f{Œ™wt 55.450 „úk{ {uVuzÙku™ hkuz WÃkh ÷û{e™„h ‚ku‚kÞxe {kuƒkR÷ Vku™, rzrsx÷ ðs™fktxku, Au. Œu™e ‚k{u heZe heŒu [kuhe, ÷qtx, Ãknkut[e nŒe. MÃkurþÞ÷ rð¼k„™k ¼ªŒ™ku yuf {kuxku ¼k„ Äzkfk¼uh hkn òuÞk rð™k Œu™u Œkífkr÷f heûkk fwƒuh ¼ð™ ¾kŒu Ãknkut[e „Þku zÙø‚ {¤e ykÔÞwt nŒwt y™u {kuƒkR÷ ™Sf ðku[ „kuXðe þtfkMÃkË heŒu ¾k÷e Úku÷eyku, hkufz Y.2,000 Äkz, ¾tzýe, {khk{khe, [kuhe™k Wå[ yrÄfkheyku Ãký ŒkƒzŒkuƒ ƒu {sqhku Ãkh ykðe Ãkzâku nŒku. {khVŒu s ‚khðkh yÚkuo ðzkuËhk™e nŒku. yrÄfkheykuyu ½x™kMÚk¤™wt Vku™, rzrsx÷ ðs™fktxku, hkufz Mfqxh ‚kÚku W¼u÷k ƒt™u þÏ‚ku™u ŒÚkk ‚wÍwfe ƒ„o{u™ Mfqxh fkÞËk™k ¼t„, sw„kh ŒÚkk yLÞ ½x™kMÚk¤u Ëkuze ykÔÞk nŒk. yk Ëw½ox™k{kt yuf {sqh ¼ªŒ™k ‚ÞkS nkuÂMÃkx÷ ¾kŒu ¾‚uzðk{kt r™heûký fhe ‚{„ú ƒ™kð yt„u y™u ðkn™ {¤e fw÷ {wÆk{k÷ Ãkku÷e‚u ÍzÃke Ãkkzâk nŒk. ‚rnŒ™ku {wÆk{k÷ fƒsu fhðk{kt „w™kyku ‚rnŒ „wshkŒ{kt 75Úke ðzkuËh [Showing first 8,000 characters — download PDF for full document]