Sampre Nutritions Limited returned to profitability in the financial year ended 31 March 2026, reporting a net profit of ₹386.55 lakh compared to a net loss of ₹730.92 lakh in the previous year. The turnaround was driven by a significant increase in total revenue, which rose to ₹4,405.76 lakh from ₹2,549.87 lakh in FY25. For the quarter ended 31 March 2026 (Q4FY26), the company posted a net profit of ₹182.23 lakh, reversing the net loss of ₹714.29 lakh recorded in the corresponding quarter of the previous year.

The Board of Directors approved the standalone and consolidated audited financial results for the quarter and year ended 31 March 2026 at a meeting held on 29 May 2026. The statutory auditors, N G Rao & Associates, issued an audit report with an unmodified opinion on the financial results. The meeting was conducted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

The company's operational efficiency improved as total expenses for FY26 increased to ₹4,149.23 lakh from ₹3,266.05 lakh in the prior year, a rise that was outpaced by the revenue growth. Profit before tax for the full year stood at ₹256.53 lakh, a turnaround from the loss before tax of ₹716.18 lakh in FY25. For Q4FY26, profit before tax was ₹52.21 lakh compared to a loss before tax of ₹699.55 lakh in the same period last year.

Consolidated Results

On a consolidated basis, the company reported a net profit of ₹307.67 lakh for FY26, compared to a net loss of ₹767.23 lakh in the previous year. Total consolidated revenue for the year increased to ₹4,377.92 lakh from ₹2,549.87 lakh in FY25. For the quarter ended 31 March 2026, the consolidated net profit was ₹134.59 lakh. The financial results include the performance of subsidiaries Sampre Nutritions Holding Limited and Sampre Nutritions-FZCO.

Sampre Nutritions Limited has successfully completed its postal ballot process, with shareholders approving the appointment of Pradeep Narendra Poddar (DIN: 00025199) as a Non-Executive Non-Independent Director liable to retire by rotation. The resolution was passed with an overwhelming majority through remote e-voting, concluding on 10 May 2026. The outcome was communicated to BSE Limited on 12 May 2026 by Brahma Gurbani, Managing Director (DIN: 00318180).

Postal Ballot Process and Key Dates

The Company initiated the postal ballot process through a notice dated 10 April 2026, seeking member approval via remote e-voting. The following table outlines the key dates and parameters of the process:

The postal ballot notice was advertised in Financial Express (English) and Nava Telangana (Telugu) in their editions dated Saturday, 11 April 2026. The e-voting facility was provided by the National Securities Depository Limited (NSDL) as the authorised service provider.

Scrutinizer Appointment and Oversight

The Board of Directors appointed Akshita Surana as the Scrutinizer for conducting the remote e-voting process in a fair and transparent manner. The scrutinizer's details are as follows:

The scrutinizer verified all votes cast through remote e-voting based on data generated from the NSDL portal, ensuring compliance with applicable MCA Circulars and SEBI Circulars, as well as Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Share Capital and Voting Entitlement

The total paid-up equity share capital of the Company as on the cut-off date of 03 April 2026, available for e-voting, was INR 47,50,44,565 (Indian Rupees Forty-seven crores fifty lakhs forty-four thousand five hundred sixty-five) only, comprising 95008913 fully paid-up equity shares having a face value of INR 5 each.

Voting Results: Resolution No. 1

The sole resolution put to vote concerned the appointment of Pradeep Narendra Poddar as a Non-Executive Non-Independent Director. The promoter and promoter group are not interested in the agenda. The detailed voting results are presented below:

The resolution was voted upon by 92 members through remote e-voting, with 13,581,902 votes cast in favour (99.99%) and 141 votes against (0.00%), with zero invalid votes recorded.

Resolution Outcome

The Ordinary Resolution for the appointment of Pradeep Narendra Poddar (DIN: 00025199) as a Non-Executive Non-Independent Director liable to retire by rotation has been duly passed with the requisite majority. The voting results and the Scrutinizer's Report have been placed on the Company's website at https://gurbanigroup.in/ . All electronic data and relevant records relating to the e-voting are under the scrutinizer's custody and will be handed over to the Company Secretary.