Sampre Nutritions Limited has scheduled a Board of Directors meeting for Wednesday, 05 August 2026 pursuant to Regulation 29 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
The Board will consider and approve the following agenda items:
1. Unaudited standalone and consolidated financial results for the first quarter ended 30 June 2026 for the financial year 2026-27
2. Fixing the date, time and venue for the Thirty-Fifth (35th) Annual General Meeting of the company
3. Approval of the Notice of AGM and other matters connected with the AGM
4. Proposal to increase the remuneration for Vishal Gurbani (DIN: 07738685), Whole-Time Director of the company:
- Current remuneration: ₹18,00,000 (Indian Rupees Eighteen Lakhs) per annum
- Proposed new remuneration: ₹60,00,000 (Indian Rupees Sixty Lakhs) per annum
- Effective date: 01 April 2026
- Subject to approval of members at the ensuing Annual General Meeting
The document is signed by Brahma Gurbani (DIN: 00318180), Managing Director of Sampre Nutritions Limited.
Registered office and works locations:
- Unit-1: Plot No. 133, I.E, Medchal - 501401, Telangana, India
- Unit-2: Plot No. 127, 128, Royes Building, I.E. Medchal, Malkajgiri - 501401, Telangana
Company CIN: L15499TG1991PLC013515