Sampre Nutritions Board Meetings
| Meeting Date | Purpose | Description |
|---|---|---|
| 13-Feb-26 | Quarterly Results | - |
| 05-Nov-25 | Quarterly Results & Others | Inter alia, to consider 1. Preferential issue of shares. 2. Approve to issue equity shares by way of sweat equity; and conversion of loan into equity shares. |
| 03-Oct-25 | Others | Inter-alia, to consider 1. To offer, issue and allot securities by way of preferential allotment. 2. To approve issuance of foreign currency convertible bonds (FCCBs). |
| 19-Sep-25 | Bonus issue & Stock Split | - |
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