Sampann Utpadan India Limited to hold 16th AGM on Sep 29, 2026, for FY26 Annual Report
Sampann Utpadan India Limited will hold its 16th AGM on September 29, 2026, via VC/OAVM. The cut-off date for voting is September 22, 2026. The AGM agenda includes adopting FY26 financial statements, re-appointing Mr. Sanjeetkumar Gourishankar Rath as Director, and appointing V Doogar And Associates as Statutory Auditors for five years. Remuneration for Cost Auditors and executive director terms will also be discussed.
The announcement is a standard procedural update regarding the AGM and annual report, which is a regular occurrence for listed companies. It does not contain any new material information that would significantly impact the company's stock price or operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and submission of the annual report. It does not contain any information that positively or negatively impacts the company's stock.
Sampann Utpadan India Limited (formerly S.E. Power Limited) has announced the details for its 16th Annual General Meeting (AGM), scheduled to be held on Tuesday, September 29, 2026, at 01:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with current regulatory circulars.
The company has set Tuesday, September 22, 2026, as the 'Cut-off Date' for determining the eligibility of members to vote via remote e-voting or to attend and vote at the AGM. The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive, for the purpose of the AGM.
As per Regulation 34 of SEBI (LODR) Regulations, 2015, the Annual Report for the Financial Year 2025-26, which includes the Notice of the 16th AGM, has been enclosed and is also available on the company's website. The agenda for the AGM includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, the members will vote on the re-appointment of Mr. Sanjeetkumar Gourishankar Rath as a Director, liable to retire by rotation. The appointment of M/s. V Doogar And Associates as Statutory Auditors for a period of five years, commencing from the conclusion of this AGM until the conclusion of the 21st AGM in 2031, will also be considered. Special business includes ratifying the remuneration of M/s. Y S Thakar & Co. as Cost Auditor for FY 2026-2027 and a revision in the terms of appointment of Mr. Sanjeetkumar Gourishankar Rath as Executive Director for the period April 1, 2026, to March 31, 2028.
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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.