Sampann Utpadan India Limited has notified stock exchanges about an upcoming board meeting scheduled for April 25, 2026, to review and approve crucial financial results for the fiscal year 2026. The company, formerly known as S E Power Limited, submitted the intimation to both BSE and NSE on April 17, 2026, in compliance with regulatory requirements.

Board Meeting Details

The board meeting has been convened under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda includes consideration and approval of both standalone and consolidated audited financial results for the quarter and year ended March 31, 2026.

Trading Window Closure

In accordance with the company's Code of Conduct for Prohibition of Insider Trading, formulated under SEBI (Prohibition of Insider Trading) Regulations, 2015, Sampann Utpadan has implemented a trading window closure. This measure is designed to regulate, monitor and report trading activities by insiders during sensitive periods.

Regulatory Compliance

The notification was formally submitted to both major Indian stock exchanges where the company's shares are listed. The communication was digitally signed by Company Secretary Saurabh Agrawal on April 17, 2026, at 14:58:58 +05'30', ensuring proper authentication and compliance with digital documentation requirements.

The company operates under CIN number L40106GJ2010PLC091880 and maintains its listing obligations across both exchanges. This board meeting represents a standard quarterly compliance requirement for publicly listed companies to present their financial performance to stakeholders and regulatory authorities.

Sampann utpadan India Limited has fulfilled its quarterly regulatory compliance by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The company, formerly known as S E Power Ltd, filed the certificate with stock exchanges on April 07, 2026.

Regulatory Compliance Details

The certificate was submitted to both major Indian stock exchanges where the company's securities are listed. Company Secretary Saurabh Agrawal signed and submitted the compliance document to BSE Limited and National Stock Exchange of India Limited on behalf of Sampann Utpadan India Limited.

Registrar Certification

Alankit Assignments Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 04, 2026. General Manager Kamal Garg signed the certification document confirming adherence to SEBI regulations regarding dematerialization processes.

The registrar certified that securities received for dematerialization are properly processed within regulatory timelines, with physical certificates being mutilated and cancelled after verification. The depository's name is substituted in company records as the registered owner within 15 days of receiving security certificates.

Dematerialization Activity

A significant highlight of the quarterly certificate is the absence of any dematerialization requests during the reporting period. The registrar specifically noted that no demat requests were received between January 01, 2026 to March 31, 2026, indicating minimal conversion activity from physical to electronic form during the quarter.

Company Information

The quarterly compliance certificate demonstrates the company's commitment to maintaining regulatory standards and transparency in securities handling processes. This routine filing ensures continued compliance with SEBI's depositories and participants regulations framework.