Sampre Nutritions Limited Press Release Jul 31 2026

Sampre Nutritions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. Unaudited standalone and consolidated financial results of the Company for the first quarter ended 30 June 2026 for the financial year 2026-27.2. Fix the date, time and venue for the Thirty-Fifth (35th) Annual General Meeting ('AGM') of the Company and to approve the Notice of AGM and other matters connected therewith.3. Proposal to increase the remuneration for Vishal Gurbani (DIN: 07738685), Whole-Time Director of the Company from INR 18,00,000 (Indian Rupees Eighteen Lakhs) only per annum, to INR 60,00,000 (Indian Rupees Sixty Lakhs) only per annum with effect from 01 April 2026, subject to the approval of the members at the ensuing AGM of the Company.

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