| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jan 2026 | 15 Jan 2026 |
| Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve Sampann Utpadan India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Friday 23/01/2026 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended 31.12.2025 Unaudited Standalone and Consolidated Results for the Quarter ended 31.12.2025 alongwith the Limited Review Report (As per BSE Announcement dated on: 23.01.2026) | ||
| Board Meeting | 17 Oct 2025 | 8 Oct 2025 |
| Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve Sampann Utpadan India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30.09.2025 Outcome of Board Meeting held on October 17, 2025 (As per BSE Announcement dated on: 17.10.2025) | ||
| Board Meeting | 30 Sep 2025 | 25 Sep 2025 |
| Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable Regulations if any a meeting of the Board of Directors of Sampann Utpadan India Limited is scheduled to be held on Tuesday 30th September 2025 to consider and approve the allotment of Equity Shares having face value Rs. 10 each on partial conversion of Convertible Warrants out of 10500000 (One Crore Five Lakh) convertible warrants allotted on 17.02.2025. Allotment of 82,00,000 Equity Shares on Conversion of Warrants (As Per BSE Announcement Dated on: 30/09/2025) | ||
| Board Meeting | 22 Aug 2025 | 22 Aug 2025 |
| Considering the Date fix for the 15th AGM of the Company | ||
| Board Meeting | 23 Jul 2025 | 13 Jul 2025 |
| Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve SAMPANN UTPADAN INDIA LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30.06.2025 Outcome of Board Meeting ,Financial Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 23.07.2025) | ||
| Board Meeting | 22 Apr 2025 | 14 Apr 2025 |
| Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 inter alia to consider and approve Sampann Utpadan India Ltd has informed to the exchange that that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 inter alia to consider and approve the standalone and consolidated Audited Financial Results/statements for the Financial year ended March 31 2025 Quarterly and Year Ended 31.03.2025 Audited Results (As per attachment) Appointment of Internal Auditor of the COmpany for FY 2025-26 (As per Attachment) (As Per Bse Announcement Dated on :22.04.2025) | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| Mr. Neeraj Kumar mehra appoinbted as the KMP and Chief FInancial officer of the COmpany w.e.f 10.04.2025. | ||
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