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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
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 Scrutinizers Report, we hereby declare that all the 04 (Four) resolutions contained in SAMPRE NUTRITIONS LIMITEDs 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)