Sampat Aluminium Limited has informed the exchanges that its board meeting is scheduled to be held on Thursday, May 28, 2026. The meeting will take place at the company's registered office to consider and approve the audited financial results for the half-year and year ended March 31, 2026.

Agenda for the Meeting

The primary agenda for the upcoming board meeting includes the consideration and approval of the Audited Financial Results (Standalone) of the company. The board will also take on record the Report of the Statutory Auditors regarding these financial results.

Meeting Details

The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation has been issued to BSE Limited for the information of the shareholders and members.

Apart from the financial results, the board will also discuss any other business with the permission of the Chair. The intimation was signed by Sanket Sanjay Deora, Managing Director of Sampat Aluminium Limited.

Sampat Aluminium Limited has announced the appointment of a new Internal Auditor following a board meeting held on February 28, 2026. The company's Board of Directors approved the appointment of M/s. RAJESHKUMAR P SHAH & CO (Chartered Accountants) to serve as Internal Auditor for the Financial Year 2025-26.

Board Meeting Details

The Board of Directors convened at the company's registered office located at 265, Rakanpur, Opp. Manpasand Waybridge, Rakanpur, Kalol, Gandhinagar, Gujarat-382721. The meeting was held on Saturday, February 28, 2026, where the board considered and approved the appointment of the Internal Auditor as part of their agenda.

Internal Auditor Appointment

The key details of the Internal Auditor appointment are presented below:

Auditor Profile and Experience

M/s. RAJESHKUMAR P SHAH & CO is described as a well-renowned chartered accountancy firm that provides comprehensive professional services to its clients. The firm's service portfolio includes:

• Tax Consultancy
• Financial Transaction Advisory Services
• Audit and Assurance Services

Mr. Rajesh Shah, the principal of the firm, holds multiple qualifications including a Bachelor's degree in Commerce, LLB, Chartered Accountant certification, and DISA. He brings more than 25 years of experience in the areas of Accounts and Audit, providing substantial expertise for the Internal Auditor role.

Regulatory Compliance

The appointment was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was communicated to BSE Limited for the company's scrip code 544520, with the notification digitally signed by Sanket Deora, Managing Director (DIN: 01417446), on February 28, 2026.

The company operates from its registered office in Gujarat and maintains compliance with all applicable regulatory requirements for listed entities on the BSE platform.