This is a regulatory intimation submitted to BSE Limited. The company, Sampat Aluminium Limited, has scheduled a meeting of its Board of Directors to be held on Thursday, 28th May, 2026, at its Registered Office in Rakanpur, Kalol, Gandhinagar, Gujarat.
The primary agenda for the board meeting is:
- To consider and take on record the Audited Financial Results (Standalone) of the Company for the Half Year and Year ended on 31st March, 2026.
- To take on record the Report of the Statutory Auditors on the aforementioned financial results.
- To discuss any other business with the permission of the Chair.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is intended for the information of shareholders and members.
The letter is signed by Sanket Sanjay Deora, Managing Director (DIN: 01417446), on behalf of the company.