Sampann Utpadan India Limited Holds 16th AGM on Sep 29, 2026
Sampann Utpadan India Limited held its 16th AGM on September 29, 2026, via VC/OAVM. Key businesses included adopting FY26 financial statements, re-appointing a director, and appointing auditors. Remote e-voting was available from Sep 26-28, 2026. The meeting concluded at 1:40 P.M.
The announcement pertains to the proceedings of an Annual General Meeting, which is a standard annual corporate event. It does not involve any new financial performance, strategic shifts, or significant corporate actions that would have a substantial impact on the company's stock or operations.
The announcement details the proceedings of the Annual General Meeting, which is a routine corporate event. There are no specific financial outcomes or strategic decisions that would indicate a positive or negative sentiment.
Sampann Utpadan India Limited (formerly S. E. Power Limited) held its 16th Annual General Meeting (AGM) on Tuesday, September 29, 2026, commencing at 1:00 P.M. IST, conducted entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM).
The meeting was chaired by Mr. Sachin Agarwal, Managing Director, who joined from the company's corporate office in Delhi. Several directors and key officials, including the Chief Financial Officer and Company Secretary, were present virtually from various locations. The company's statutory auditors and secretarial auditor also attended.
A total of 42 members attended the meeting virtually. The agenda included the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, the re-appointment of Mr. Sanjeetkumar Gourishankar Rath as a director liable to retire by rotation, the appointment of statutory auditors, and the ratification of remuneration for the cost accountants. A special business item involved a revision in the terms of appointment for Mr. Sanjeet Kumar Gourishankar Rath.
The company had provided remote e-voting facilities from September 26 to September 28, 2026, and also offered electronic voting during the AGM. The results of the voting, along with the scrutinizer's report, will be announced in due course and communicated to the stock exchanges, the company's website, and NSDL. The meeting concluded at 1:40 P.M., with the e-voting facility remaining open for an additional 30 minutes.
What to do with a filing like this
Sampann Utpadan India Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Sampann Utpadan India Limited. Read the original for the full detail.