Nature of the Event
Sampre Nutritions Limited conducted its 35th Annual General Meeting (AGM) virtually through Video Conferencing/Other Audio Visual Means (VC/OAVM).
Date and Time
The AGM was held on Monday, 04 September 2026, commencing at 11:05 A.M. IST and concluding at 11:55 A.M. IST.
Attendance
The meeting was chaired by Brahma Gurbani, Managing Director. Other attendees included:
- Vishal Ratan Gurbani - Whole-Time Director and Vice President
- Pradeep Narendra Poddar - Non-Independent Director
- Vanita Khatter - Independent Director
- Nagaraju Kanneganti - Independent Director
- Kireet Modi - Independent Director
- Krishnama Nupur - Company Secretary
- Vamshi Srinivas Vempati - Chief Financial Officer
Voting Process
Remote e-voting was conducted through National Securities Depository Limited (NSDL) from Tuesday, 01 September 2026 at 9:00 A.M. IST to Thursday, 03 September 2026 at 5:00 P.M. IST. Akshita Surana & Associates were appointed as scrutinizers for both remote e-voting and e-voting during the AGM.
Business Conducted
Ordinary Business:
- Item No. 1: Adoption of Audited Financial Statements with Reports of Board of Directors and Auditors
- Item No. 2: Reappointment of Vishal Ratan Gurbani as a Director
Special Business:
- Item No. 3: Approval of Revision in Remuneration Payable to Vishal Ratan Gurbani, Whole-Time Director
Key Disclosures
The Statutory Auditors' Report contained no qualifications, observations, comments, or other remarks. Observations made by the Secretarial Auditor in the Secretarial Audit Report were explained in the Board's Report and required no further clarification.
Shareholder Engagement
Members expressed appreciation for the Company's performance and congratulated the Board on growth achieved. No specific questions were raised, and shareholders assured continued support for the Company's future endeavors.
Meeting Conclusion
The meeting concluded after 50 minutes, including time allowed for e-voting at the AGM.