ALFA Filings
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4 announcements with these filters
Sampre Nutritions Limited conducted its 35th Annual General Meeting on September 4, 2026. Shareholders considered the adoption of financial statements and a revision in director remuneration.
Sampre Nutritions Limited will hold its 35th Annual General Meeting on 04 September 2026 via video conferencing to transact ordinary and special business.
Sampre Nutritions Limited announced that shareholders approved Pradeep Narendra Poddar's appointment as a Non-Executive Director via postal ballot. The resolution passed with requisite majority.
Sampre Nutritions Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Pradeep Narendra Poddar as a Non-Executive Non-Independent Director. The remote e-voting period runs from April 11, 2026, to May 10, 2026. This is a routine regulatory procedure for director appointments.