Sampre Nutritions Limited , a company listed on the BSE, has unveiled a series of strategic moves aimed at enhancing shareholder value and improving stock liquidity. The company's board of directors has approved several key resolutions, which will be put to shareholders for approval through a postal ballot.

Share Split to Enhance Liquidity

In a bid to make its shares more accessible to small investors and boost liquidity, Sampre Nutritions has proposed a 1:2 share split. If approved, each existing equity share with a face value of INR 10.00 will be sub-divided into two equity shares with a face value of INR 5.00 each.

Bonus Share Issue to Reward Shareholders

Following the share split, the company plans to issue bonus shares in a 1:1 ratio. This means shareholders will receive one new equity share for every share held, effectively doubling their shareholding. The bonus issue will be funded by capitalizing up to INR 21.85 crore from the company's securities premium account.

Expansion of Authorized Share Capital

To facilitate these corporate actions, Sampre Nutritions has proposed increasing its authorized share capital from INR 35.00 crore to INR 100.00 crore. This expansion will create room for the issuance of additional shares and provide flexibility for future capital raising activities.

Key Details of the Proposal

Voting Process and Timeline

The company has initiated a postal ballot process for shareholder approval. Key dates for the e-voting process are as follows:

• Cut-off Date: September 19, 2025
• E-voting Start: September 27, 2025 (9:00 AM IST)
• E-voting End: October 26, 2025 (5:00 PM IST)

Management's Perspective

The board of Sampre Nutritions believes these measures will enhance share liquidity and make the company's shares more affordable for small investors. The bonus issue is seen as a way to reward shareholders for their continued support and loyalty.

Regulatory Compliance

The company has emphasized that the new bonus shares will be issued in dematerialized form only, in compliance with SEBI regulations. For shareholders holding physical shares, the bonus shares will be credited to a separate suspense escrow demat account until they are converted to dematerialized form.

Sampre Nutritions Limited has stated that these corporate actions will not result in any change to the company's shareholding pattern. The proposed resolutions are subject to shareholder approval and other necessary regulatory clearances.

Investors and shareholders are advised to review the detailed postal ballot notice for complete information on the proposed resolutions and voting procedures.

Sampre Nutritions Limited, a company listed on the Bombay Stock Exchange (BSE: 530617), has unveiled a series of strategic moves aimed at enhancing shareholder value and improving stock liquidity. The company's Board of Directors has approved several key proposals that are set to reshape its capital structure.

Stock Split to Enhance Liquidity

In a bid to make its shares more accessible to retail investors, Sampre Nutritions has approved a stock split that will reduce the face value of its equity shares from INR 10.00 to INR 5.00 per share. This 2:1 split is expected to double the number of outstanding shares, potentially increasing market liquidity.

Bonus Issue to Reward Shareholders

Alongside the stock split, the company has announced a generous 1:1 bonus issue. Shareholders will receive one bonus equity share for every existing share held, effectively doubling their shareholding without any additional cost.

Authorized Capital Increase

To accommodate these changes and future growth plans, Sampre Nutritions will seek shareholder approval to increase its authorized share capital from INR 35.00 crores to INR 100.00 crores. This significant expansion provides the company with ample headroom for potential future capital raises or corporate actions.

Financial Implications

The bonus shares will be issued from the company's securities premium account, which had a balance of INR 59.87 crores as of March 31, 2025. The issuance will require INR 21.56 crores from this account, leaving a substantial buffer for future use.

Implementation Timeline

Shareholder Approval and Next Steps

All these proposals are subject to shareholder approval through a postal ballot. The company has already approved the draft notice for the postal ballot, which will be sent to shareholders in due course.

Market Impact

These corporate actions are likely to be viewed positively by the market, as they typically signal management's confidence in the company's future prospects. The stock split and bonus issue, in particular, may attract more retail investors by making the shares more affordable and potentially increasing trading volumes.

Sampre Nutritions' Managing Director, Brahma Gurbani, signed off on these significant changes, which were approved in a board meeting lasting from 1:30 PM to 2:30 PM IST on September 19, 2025.