NSEGeneral Updates3d ago · 27 Aug 2026, 01:26 pm
General Updates
Sampann Utpadan India Limited · SAMPANN
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Sampann Utpadan India Limited has informed the Exchange about General Updates, including the fixing of the 16th Annual General Meeting (AGM) date to September 29, 2026, and the Book Closure dates from September 23 to 29, 2026.
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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
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Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Sampann Utpadan India Limited has informed the Exchange about General Updates
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SEPOWER_27082026132556_NSE_BSE_Out_Come_27082026_DATE_AGM.pdf
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Date 27.08.2026
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.: Intimation as per Regulation 30 and other regulations of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015
Dear Sir/Madam
According to the provisions of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the
Company, in its meeting held on August 27, 2026, had, inter alia:
1- Fixed the date of the 16th Annual General Meeting (AGM) of the Company to be held on September 29,
2026.
2- Fixed the Book Closure dates from September 23, 2026, to September 29, 2026 (both days inclusive) for
the 16th Annual General Meeting of the Company.
This is for your record.
Thanking you,
Yours faithfully,
For Sampann Utpadan India Limited
(Formerly Known as S. E. Power Limited)
(Saurabh Agrawal)
Company Secretary
M No. A-32635