Sameera Agro & Infra Ltd (SAIFL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sameera Agro & Infra Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer Report
Annual General Meeting · 02 Oct 2026, 2:15 am
Sameera Agro and Infra 25th AGM Voting Results Summary Sameera Agro and Infra Limited declared the voting results for its 25th AGM held on 30th Sep'26. Shareholders approved the adoption of FY26 audited standalone and consolidated financial statements with 99.99% votes in favor. A special resolution approving the variation/deviation in the utilization of SME IPO proceeds was also passed with 99.99% majority. Resolution 2 regarding director reappointment was rendered redundant and dropped due to the sudden demise of Director Mrs. Kameswari Sivalenka on 22nd Sep'26, creating a casual vacancy.
AGM Outcome
Annual General Meeting · 01 Oct 2026, 10:31 pm
Outcome of AGM
Annual General Meeting · 30 Sept 2026, 10:53 pm
Sameera Agro And Infra Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2024
Annual General Meeting · 30 Sept 2026, 10:50 pm
Sameera Agro And Infra Limited has informed the Exchange regarding Change in Director(s) of the company.
Change in Management · 29 Sept 2026, 4:32 am
Sameera Agro and Infra Announces Demise of Director Mrs. Kameswari Sivalenka Sameera Agro and Infra Limited informed the exchange of the demise of Director Mrs. Kameswari Sivalenka (DIN: 00412669) on 22nd Sep'26. Mrs. Sivalenka was the wife of Managing Director and CEO Satya Murthy Sivalenka. The filing was executed pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.
Sameera Agro And Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026.
Outcome · 31 Aug 2026, 7:48 pm
Sameera Agro & Infra: Board Sets AGM and Reviews Subsidiary Operations Sameera Agro & Infra’s board approved its 25th AGM for 30th Sep'26. The book closure is set for 22nd Sep'26 to 29th Sep'26, with an e-voting cut-off date of 18th Sep'26. Critically, the board deliberated on the operations of its subsidiary, Globe Continent Distilleries Pvt. Ltd., and has mandated a detailed report on its operational issues and future growth plans. This report will be presented at the next board meeting for further decisions, signaling a potential strategic review of the subsidiary.
Sameera Agro And Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026.
Outcome · 31 Aug 2026, 7:42 pm
Sameera Agro Sets AGM and Subsidiary Review Details Sameera Agro and Infra's board, in its meeting on 31st Aug'26, approved its 25th Annual General Meeting to be held on 30th Sep'26. The book closure is scheduled from 22nd Sep'26 to 29th Sep'26, with the e-voting cut-off date set for 18th Sep'26. Additionally, the board reviewed the operations of its subsidiary, Globe Continent Distilleries Pvt. Ltd., and has authorized a detailed report on its operational issues and future growth plans to be presented at the next board meeting for further decisions.
Sameera Agro And Infra Limited has informed the Exchange about Board Meeting to be held on 31-Aug-2026 to consider Other business.
Intimation · 20 Aug 2026, 10:18 pm
Sameera Agro And Infra Schedules Board Meeting Sameera Agro And Infra Limited has scheduled a Board of Directors meeting for 31-Aug'26. The agenda for the meeting is listed as considering "Other business," with no specific items detailed in the current filing.
To consider other business matters
Annual General Meeting · 20 Aug 2026, 10:12 pm