Sampann Utpadan India Limited has scheduled its 16th Annual General Meeting (AGM) for September 29, 2026. The company’s Board of Directors approved the date during its meeting held on August 27, 2026.

The book closure period for the AGM will run from September 23, 2026, to September 29, 2026, inclusive. Shareholders holding equity shares as of the end of the closure period will be eligible to attend and vote at the meeting.

Key Dates

The intimation was issued in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Saurabh Agrawal, Company Secretary, confirmed the details in the disclosure filed with the Bombay Stock Exchange and National Stock Exchange.

Sampann Utpadan India Limited has accepted the resignation of Shiv Kumar as an Independent Director, effective August 11, 2026. The departure, driven by personal reasons and other professional commitments, also sees Kumar step down from his role as a member of the Nomination and Remuneration Committee. This change in Board composition was disclosed to stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company notified the Bombay Stock Exchange and the National Stock Exchange of India Limited on August 11, 2026, regarding the cessation of Kumar’s tenure. Kumar, identified by DIN 10417082, had been associated with the company since February 02, 2024. His resignation letter, dated August 11, 2026, confirmed that there are no material reasons for his exit beyond those stated.

Resignation Details

Shiv Kumar tendered his resignation via a letter addressed to the Board of Directors. The resignation takes effect from the close of business hours on August 11, 2026. Along with vacating his position as an Independent Director, he automatically resigned from all committees of which he was a member, specifically the Nomination and Remuneration Committee.

Kumar confirmed in his resignation letter that there are no other material reasons for his departure. The company has been instructed to intimate the stock exchanges and regulatory authorities, including submitting necessary forms to the Registrar of Companies.

Regulatory Compliance

The disclosure was made in compliance with Regulation 30 read with Schedule III - Para A(7B) of Part A of the Listing Regulations and relevant SEBI Circulars. Saurabh Agrawal, Company Secretary of Sampann Utpadan India Limited, signed the intimation to the exchanges. The company noted that Kumar holds no directorship in any other listed entities at the time of his resignation.

What the Numbers Show

The departure of an Independent Director is a routine corporate governance event but impacts the composition of key board committees. With Kumar’s exit, the Nomination and Remuneration Committee will need to adjust its membership structure in accordance with listing regulations, potentially requiring the appointment of a new member to maintain quorum and compliance standards. The short tenure of approximately two years suggests this may be part of broader board rotation or personal career shifts rather than a long-term strategic alignment issue.