BSEAGM/EGMResults4 Sept 2026
Sampre Nutritions Ltd
Proceedings of the 35th AGM conducted through Video Conferencing ("VC") / Other Audio-Visual Mode ("OAVM")
Sampre Nutritions Ltd held its 35th Annual General Meeting (AGM) on September 4, 2026, through video conferencing. The meeting was attended by the directors and senior management, and the members approved the audited financial statements and the reappointment of Vishal Ratan Gurbani as a director. The company also approved a revision in the remuneration payable to Vishal Ratan Gurbani.
BSECompany UpdateFundraise29 Aug 2026
Sampre Nutritions Ltd
Receipt of in-principle / prior approval from BSE for issuance and allotment of 1770710 equity shares of INR 5 each at a price not less than INR 42 each to promoter against conversion of ....
Sampre Nutritions Ltd has received in-principle approval from BSE for the issuance of 1,770,710 equity shares to the promoter and promoter group category on a preferential basis, via the conversion of unsecured loans.
BSEAGM/EGMResults14 Aug 2026
Sampre Nutritions Ltd
The company has dispatched the letter to all the shareholders holding shares of the company in physical form, containing a QR code that provides direct access to the Annual Report available ....
Sampre Nutritions Ltd dispatched letters to shareholders holding physical shares, informing them about the availability of the Annual Report for the financial year 2025-26 on the company's website and the BSE website. The letter also requests shareholders to update their KYC details and dematerialize their physical shares.
BSEAGM/EGM14 Aug 2026
Sampre Nutritions Ltd
This is a corrigendum to the Notice of the 35th AGM. There was a typographical error in the date of appointment of the scrutinizer. The said error has been rectified. Neither any material ....
Sampre Nutritions Ltd has issued a corrigendum to the Notice of the 35th AGM, correcting a typographical error in the date of appointment of the scrutinizer. The error did not affect the substance of the Notice or any material information in the Annual Report.
BSECompany Update12 Aug 2026
Sampre Nutritions Ltd
Newspaper advertisement for the Notice of 35th AGM sent to the members of the Company to be held on Friday, 04 September 2026, at 11:00 A.M. (IST).
Sampre Nutritions Ltd has published a newspaper advertisement for the Notice of its 35th Annual General Meeting (AGM) to be held on September 4, 2026, through video conferencing.
BSEOthersResults10 Aug 2026
Sampre Nutritions Ltd
Annual report of the company for the financial year 2025-26. The intimation for the annual report and the notice of the 35th AGM together has been intimated on 10 August 2026.
Sampre Nutritions Ltd has announced its annual report for the financial year 2025-26, along with the notice of its 35th Annual General Meeting (AGM) to be held on September 4, 2026. The report is being circulated electronically to registered members, and a web link is provided for those without registered email addresses.
BSEAGM/EGMResults10 Aug 2026
Sampre Nutritions Ltd
Notice of the 35th AGM of the Company to be held on Friday, 04 September 2026, at 11:00 A.M. (IST), through video conferencing ("VC") / other audio-visual means ("OAVM") along with the ....
Sampre Nutritions Ltd has announced the 35th AGM to be held on September 4, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the reappointment of Vishal Ratan Gurbani as a director. The company has also announced a revision in the remuneration payable to Gurbani.
BSECompany UpdateResults7 Aug 2026
Sampre Nutritions Ltd
Newspaper publication of the unaudited standalone and consolidated financial results of the company for the first quarter ended 30 June 2026 for the financial year 2026-27.
Sampre Nutritions Ltd has published its unaudited standalone and consolidated financial results for the first quarter ended 30 June 2026, as per Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEBoard MeetingResults5 Aug 2026
Sampre Nutritions Ltd
(i) In compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015, the unaudited standalone and consolidated financial results along with the limited review report, is attached ....
Sampre Nutritions Ltd has announced its unaudited financial results for the first quarter ended 30 June 2026, along with the approval of AGM notice and proposal to revise remuneration for Vishal Ratan Gurbani.
BSEBoard MeetingResults31 Jul 2026
Sampre Nutritions Ltd
Sampre Nutritions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. Unaudited standalone and ....
Sampre Nutritions Ltd's board meeting scheduled on 05/08/2026 to consider Q1 results, AGM date, and increase remuneration for Vishal Gurbani from INR 18 lakhs to INR 60 lakhs per annum.