Sampark India Logistics has scheduled its 14th Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will be held via Video Conferencing or Other Audio Visual Means to adopt the financial statements for the fiscal year ended March 31, 2026.

The company reported a robust performance for FY26, with total income growing 11% to ₹2,237.9 crore. Net profit rose 26% year-on-year to ₹105.3 crore, driven by operational efficiency and margin expansion.

Financial Performance

Revenue from operations stood at ₹2,232.7 crore in FY26, compared to ₹2,009.7 crore in the previous year. Earnings Before Interest, Depreciation, and Amortization (EBITDA) increased by 23% to ₹200.1 crore, reflecting an EBITDA margin expansion of 90 basis points to 9.0%.

Profit After Tax (PAT) reached ₹105.3 crore, up from ₹83.5 crore in FY25. The PAT margin improved by 56 basis points to 4.7%. Basic Earnings Per Share (EPS) was reported at ₹11.67, compared to ₹9.26 in the prior year.

What the Numbers Show

The divergence between revenue growth (11%) and EBITDA growth (23%) indicates significant operating leverage. This margin accretion was supported by a favorable revenue mix, with approximately 52% of revenue derived from higher-margin air and rail services. Additionally, finance costs rose 39% to ₹456.0 crore, primarily due to higher borrowings, yet net profit still expanded notably, underscoring the strength of top-line and operating profit growth.

Corporate Developments

Sampark India Logistics listed its equity shares on the BSE SME platform on July 7, 2026, at an issue price of ₹84 per share. The Initial Public Offering (IPO) raised approximately ₹27.2 crore in fresh capital. This post-balance-sheet event has strengthened the company’s balance sheet without altering its asset-light framework.

The paid-up share capital increased from ₹901.9 lakh to ₹1,225.9 lakh following the IPO. The company plans to utilize the proceeds for working capital needs, scaling its umbrella supplier model, and securing complex international contracts.

Governance Changes

The Board approved the re-designation of Ms. Renu Rathi from Executive Director to Non-Executive Director, effective September 5, 2026, subject to member approval at the AGM. Mr. Sanjay Kumar Rathi seeks re-appointment as a Director liable to retire by rotation. Mr. Anil Periwal has been appointed as the new Chief Financial Officer, succeeding Mr. Sudarshan Jain who resigned in August 2026.

The cutoff date for determining eligibility to vote at the AGM is Tuesday, September 22, 2026. Shareholders can participate via remote e-voting.

Sampark India Logistics completed a significant restructuring of its key managerial personnel and board composition during a meeting held on September 5, 2026. The company appointed Anil Periwal as Chief Financial Officer and Rahul Mittal as Company Secretary, while redesignating founder Renu Rathi to a non-executive role.

The Board of Directors also approved the Board’s Report for the financial year ended March 31, 2026. These corporate governance changes are subject to shareholder approval at the ensuing Annual General Meeting (AGM), scheduled for September 29, 2026.

Key Management Changes

Mrs. Renu Rathi has been redesignated from Executive Director to Non-Executive Non-Independent Director effective from the closing business hours of September 5, 2026. Consequently, she ceases to hold the office of Executive Director and Key Managerial Personnel (KMP). This change follows her request to reduce present responsibilities, reviewed by the Nomination and Remuneration Committee.

Simultaneously, the company appointed Anil Periwal as Chief Financial Officer and KMP, effective from the opening of business hours on September 5, 2026. Periwal brings over two decades of experience in corporate finance, business controlling, and taxation.

Rahul Mittal was appointed as Company Secretary and Compliance Officer and KMP, effective October 5, 2026. He succeeds Ritika Bachhawat, who resigned from the role effective September 30, 2026.

Leadership Continuity

Sanjay Kumar Rathi was reappointed as Managing Director for a period of five years, from September 5, 2026, to September 4, 2031. This appointment is liable to retire by rotation and requires shareholder approval. Rathi, a co-founder with over 33 years of experience in logistics, continues on existing terms and remuneration.

Audit and Committee Updates

The board appointed M/s Kavita Gupta & Co. as Secretarial Auditor for FY27 and M/s A.O. Mittal & Associates LLP as Internal Auditor for the same period. Additionally, the Stakeholders' Relationship Committee was reconstituted with Himanshu Anand as Chairperson, alongside Sanjay Kumar Rathi and Sandeep Kumar Sinha as members.