Key Details of 35th Annual General Meeting
- Date and Time: Friday, 04 September 2026 at 11:00 A.M. (IST)
- Cut-Off Date for remote e-voting and attending AGM through VC/OAVM: Friday, 28 August 2026
- Remote E-voting Period: Commences Tuesday, 01 September 2026 at 09:00 A.M. (IST) and concludes Thursday, 03 September 2026 at 05:00 P.M. (IST)
Annual Report Access
The Annual Report for the financial year 2025-26 with the Notice of the 35th AGM is available on:
- Company website: https://sampreltd.com/pdf/annual-reports/annual-report-2025-26.pdf
- BSE Limited website: https://www.bseindia.com/
- Via QR code provided in the communication
Shareholder Compliance Reminder
The document includes a reminder to shareholders holding physical shares to:
- Update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated 07 May 2024
- Dematerialize physical shares
- Register mandatory details: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
- Register email address (optional but recommended) for online services