Sampann Utpadan India Limited has submitted a regulatory disclosure to both BSE Limited and National Stock Exchange of India Limited regarding decisions taken by the Board of Directors in their meeting held on August 27, 2026.
The disclosure is made pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Decisions
- The Board has fixed September 29, 2026 as the date for the company's 16th Annual General Meeting (AGM)
- The Board has determined the book closure period for the 16th Annual General Meeting, which will be from September 23, 2026 to September 29, 2026 (both days inclusive)