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The Annexure

Desk› Fast Moving Consumer Goods› Sampre Nutritions Ltd

Sampre Nutritions Ltd

BSE 530617 SAMPRE INE375C01022
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Packaged Foods

Filing rhythm · 61 trading days

9 filings · 1 material · busiest 2026-08-10 and 2026-08-14

What it files

AGM / EGM3 Newspaper Publication2 Annual Report1 Board Outcome1 Board Meeting1 Compliance Certificate1

Filings

9 in the window

  1. 14 August 2026

    AGM / EGM

    Corrigendum To Notice Of 35Th AGM

    This is a corrigendum to the Notice of the 35th AGM. There was a typographical error in the date of appointment of the scrutinizer. The said error has been rectified. Neither any material ....

    AGM/EGM / AGM View filing →

  2. 14 August 2026

    AGM / EGM

    Dispatch Of Letter To Shareholders Holding Physical Shares

    The company has dispatched the letter to all the shareholders holding shares of the company in physical form, containing a QR code that provides direct access to the Annual Report available ....

    AGM/EGM / AGM View filing →

  3. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement for the Notice of 35th AGM sent to the members of the Company to be held on Friday, 04 September 2026, at 11:00 A.M. (IST).

    Company Update / Newspaper Publication View filing →

  4. 10 August 2026

    AGM / EGM

    35Th AGM To Be Held On Friday, 04 September 2026, At 11:00 A.M. (IST)

    Notice of the 35th AGM of the Company to be held on Friday, 04 September 2026, at 11:00 A.M. (IST), through video conferencing ("VC") / other audio-visual means ("OAVM") along with the ....

    AGM/EGM / AGM View filing →

  5. 10 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual report of the company for the financial year 2025-26. The intimation for the annual report and the notice of the 35th AGM together has been intimated on 10 August 2026.

    Others / Reg. 34 (1) Annual Report View filing →

  6. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of the unaudited standalone and consolidated financial results of the company for the first quarter ended 30 June 2026 for the financial year 2026-27.

    Company Update / Newspaper Publication View filing →

  7. 5 August 2026

    Board Outcome

    Board Meeting Outcome for Audited Financial Results For The First Quarter Ended 30 June 2026, Approval Of AGM Notice, And Proposal To Revise Remuneration For Vishal Ratan Gurbani

    (i) In compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015, the unaudited standalone and consolidated financial results along with the limited review report, is attached ....

    Board Meeting / Outcome of Board Meeting View filing →

  8. 31 July 2026

    Board Meeting

    Board Meeting Intimation for Approving Q1 Results, Finalising The AGM Notice; And Proposal To Inc rease The Remuneration For Vishal Gurbani, Whole-Time Director From INR 18 Lakhs Per Annum To INR 60 Lakhs Per Annum.

    Sampre Nutritions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. Unaudited standalone and ....

    Board Meeting / Board Meeting View filing →

  9. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of the SEBI (DP) Regulations for the first quarter ended on 30 June 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →