AGM Date: 23 Sep 2021
Annual Report of the Company for the financial year 2020-21. Sampre Nutritions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 28.09.2021)
AGM Date: 29 Sep 2022
Annual General Meeting of the company for FY 2021-22 is scheduled to be held on Thursday,29th September, 2022 at 11.00 A.M through VC/OAVM. Cut off Date for the members who will be entitled for remote e-voting and voting at the AGM: Thursday,22nd September, 2022. Date and time for commencement of remote e-voting:Monday, 26th September, 2022 at 09:00 A.M. Date and time for end of remote e-voting: Wednesday, 28th September, 2022 at 5:00 P.M Further Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year 2021-22.We further state that the dispatch of AGM Notice through electronic mode has commenced and will be completed before 06/09/2022. Based on the Consolidated Scrutinizer's Report, we hereby declare that all the 04 (Four) resolutions contained in SAMPRE NUTRITIONS LIMITED's 31st AGM Notice dated 02nd September, 2022 have been 'PASSED' on the date of AGM i.e. 29th September, 2022 as per voting details attached. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
Intimation about relevant dates for E-voting: Cut-off Date for the members who will be entitled for remote e-voting and voting at the AGM: Friday, 22ndSeptember, 2023. Date and time remote e-voting: Tuesday, 26th September, 2023 at 09:00 A.M -Thursday, 28th September, 2023 at 5:00 P.M Further Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year 2022-23.
AGM Date: 30 Nov 2024
Approved the notice of the Annual General Meeting of the company scheduled to be held on November 30, 2024. Consolidated Voting Results and Scrutinizers Report of the 33rd AGM (As Per BSE Announcement dated on 01.12.2024)
AGM Date: 23 Sep 2025
To approve the Notice of the 34th AGM of the Company scheduled to be held on Tuesday, 23 September 2025 Notice of the 34th Annual General Meeting of the company to be held on Tuesday, 23 September 2025, at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Mode (OAVM) along with the Annual Report for the financial year 2024-25. (As Per BSE Announcement Dated on: 01/09/2025) Proceedings of the 34th Annual General Meeting of the Company conducted through VC/OAVM mode. (As Per Bse Announcement dated on 23/09/2025) Voting Results and Consolidated Scrutinizers Report of the 34th Annual General Meeting held on Tuesday, 25 September,2025 at 11:00 A.M. (IST) through VC/OAVM Mode. (As Per Bse Announcement dated on 24/09/2025)
EGM Date: 26 Apr 2022
EGM 26/04/2022 An Extra-ordinary General Meeting of the company scheduled to be held on Tuesday, 26th April, 2022 at 10.30 A.M at Rajadhani Hall, 1st Floor, behind LIC Building, S.D Road, Secunderabad - 500003 Intimation about relevant dates for E-voting: It is to inform you that Company has fixed the following dates for remote E-voting: Cut off Date for the members who will be entitled for remote e-voting and voting at the AGM: Friday, 15th April, 2022. Date and time for commencement of remote e-voting: Wednesday 20th April, 2022 at 10.00 A.M. Date and time for end of remote e-voting: Monday 25th April, 2022 at 5.00 P.M. Register of Members and Share Transfer Books will remain closed from Saturday, 23rd April, 2022 to Tuesday, 26th April, 2022 (both days inclusive) for the purpose of ensuing Extra-ordinary General Meeting scheduled to be held on Tuesday, 26th April, 2022. (As Per BSE Announcement dated on 15.04.2022) Based on the Consolidated Scrutinizer's Report, we hereby declare that the Resolutions 1,2 & 3 contained in SAMPRE NUTRITIONS LIMITED's EGM Notice dated 30th March, 2022 have been 'PASSED' and Resolution No. 4 as 'NOT PASSED' on the date of EGM i.e. 26th April, 2022 as per voting details attached. (As Per BSE Announcement Dated on 27.04.2022) Sampre Nutritions Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement dated on 30.04.2022)
EGM Date: 13 Aug 2022
EGM 13/08/2022 With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. Friday, July 15, 2022 has considered and approved the following: 1. The Board has considered and approved for increasing the Foreign Direct Investment limits as per RBI guidelines. 2. Subject to the approval of the members in the Extra Ordinary General Meeting and appropriate authorities, the Board has decided to issue and allot 20,50,000 Equity Shares and 68,00,000 Convertible Warrants of the Company on a Preferential Basis to Strategic Investors towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018 ['SEBI (ICDR) Regulations, 2018']. The details as required for Preferential Issue under Regulation 30 of SEBI (LODR) Regulations, 2015 read with the SEBI circular is provided in attachment enclosed (As Per BSE Announcement Dated on 15/07/2022) An Extra-ordinary General Meeting of the company will be held on Saturday, 13h August, 2022 at 11.00 A.M through VC/OAVM. Cut off Date for the members who will be entitled for remote e-voting and voting at the EGM: Saturday, 06th August, 2022. Date and time for commencement of remote e-voting: Wednesday 10th August, 2022 at 10.00 A.M. Date and time for end of remote e-voting: Friday 12th August, 2022 at 5.00 P.M Notice of EGM enclosed. (As Per BSE Announcement Dated 21.07.2022) Extra-Ordinary General Meeting of the members of Sampre Nutritions Limited was held on Saturday, August 13, 2022 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In this regard, please find enclosed the proceedings as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.08.2022)
EGM Date: 08 Dec 2023
EGM 08/12/2023 Board of Directors in their just concluded Board meeting has decided to issue and allot Convertible Warrants of the Company on a Preferential Basis to Promoters, KMP and Identified Investors towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018 ['SEBI (ICDR) Regulations, 2018'] subject to the approval of the members in the Extra Ordinary General Meeting and appropriate authorities. Extra Ordinary General Meeting of the Company to be convened on Friday, 8th December 2023 at 11.00 A.M., through Video Conferencing/ Other Audio Visual Means (OAVM) . The details as required for Preferential Issue under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI circular bearing reference no. CIR/ CFD/CMD/4/2015 dated 9th September, 2015 is enclosed (As Per BSE Announcement Dated on 14/11/2023) Notice of Extra Ordinary General Meeting of Shareholders of the Company scheduled to be held on Friday, December 08, 2023 at 11.00 AM (IST) through Video Conferencing (VC)/Other Audio-Visual means (OAVM) (As Per BSE Announcement Dated on 16.11.2023) We send herewith Corrigendum of EGM Notice dated 14.11.2023. Please take the same on the record. (As Per BSE Announcement Dated on 30/11/2023) Based on the consolidated scrutinizer report. we hereby declare business item 01 contained in Sampre Nutritions Limited'' s EGM Notice dated 14th November, 2023 read with Corrigendum to EGM notice dated 29th November, 2023 have been Passed on the date of EGM i.e 08th December, 2023as per results enclosed (As per BSE Announcement Dated on 09/12/2023)
EGM Date: 10 Dec 2025
Extraordinary General Meeting of the Company will be held on Wednesday, 10 December 2025 at 11:00 A.M. (IST) via VC/OAVM Mode. Proceedings of the Extraordinary General Meeting of the Company conducted on Wednesday, 10 December 2025. (As Per BSE Announcement Dated On : 10/12/2025) Scrutinizers Report and Consolidated Voting Results (As per BSE Announcement dated on: 12.12.2025)