Sampark India Logistics LimitedBSE: SILL

Notice Of The 14Th Annual General Meeting And Annual Report For The Financial Year 2025-26 To Be Held On 29Th September 2026

· Issued by Sampark India Logistics Limited via BSE India

Please find attached herewith Notice of the 14th AGM of the company to be hld on Tuesday 29th September 2026 through VC/OAVM alongwith the Annual Report of the company for FY 2025-26.Further, the company has fixed Tuesday 22nd September 2026 as the cut off date to determine the elegibility of the members to cast their votes by remote evoting and voting during AGM

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