Sampann Utpadan India Ltd (SAMPANN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sampann Utpadan India Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
SAMPANN UTPADAN INDIA LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
SAMPANN UTPADAN INDIA LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Prior Intimation of the ....
Intimation · 05 Nov 2026, 5:30 am
Sampann Utpadan India Board Meeting Scheduled on 5th Nov'26 for Q2 Results Sampann Utpadan India Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities has been closed from 1st Oct'26 and will remain shut until 48 hours following the public dissemination of the financial results.
Waiver of Fine by NSE
Others (Uncategorized) · 21 Oct 2026, 11:08 pm
NSE Waives Penalty on Sampann Utpadan India The National Stock Exchange of India (NSE) has approved Sampann Utpadan India Limited's waiver request regarding fines levied for procedural delays. The penalty was originally imposed under SEBI (ICDR) Regulations, 2018, for a delay in filing trading approval applications for 8.2m preferentially allotted equity shares for the period ended 31st Dec'25. Following the company’s representation on 4th Jul'26, NSE granted the waiver on 19th Oct'26. The company confirmed it has enhanced its internal compliance monitoring systems to prevent future reporting delays.
Shareholders of the company approve the Appointment of the Statutory Auditor of the Company in the 16th AGM of the Company for a term of 5 years from the conclusion of the 16th AGM till ....
Change in Management · 30 Sept 2026, 11:22 pm
This is informed that shareholders approve the appointment of M/s V Doogar & Associates (Firm Regd No 042757N) as the Statutory Auditor of the Company for the period of 5 years
Change in Auditor · 30 Sept 2026, 10:51 pm
Sampann Utpadan India Appoints V Doogar & Associates as Statutory Auditors Shareholders of Sampann Utpadan India Limited approved the appointment of V Doogar & Associates, Chartered Accountants, as Statutory Auditors for a five-year term at the 16th AGM on 29th Sep'26. The term extends until the conclusion of the 21st AGM. The appointment follows the term completion and cessation of the outgoing auditor, M/s D. Tayal & Jain, Chartered Accountants.
Find the enclosed communication with respect to the shareholder approval in the 16th AGM of the Company for Re appointment of Mr. Sanjeet Kumar Gourishankar Rath, Director Retire by rotation ....
Change in Management · 30 Sept 2026, 10:12 pm
Consolidated Scrutinizer Report of 16th Annual General Meeting of the Company
Annual General Meeting · 30 Sept 2026, 8:59 pm
Shareholder Meeting Scrutinizer Report of AGM
Annual General Meeting · 30 Sept 2026, 8:56 pm
OUTCOME OF PROCEEDINGS OF 16th AGM
Annual General Meeting · 29 Sept 2026, 8:34 pm
Notice of the 16th AGM of the Company Schedule to be held on September 29, 2026
Annual General Meeting · 04 Sept 2026, 6:35 pm
Annual Report for the FY 2025-2026
Others (Uncategorized) · 04 Sept 2026, 5:02 pm
Considering the Date for the 16th Annual General Meeting of the Company
Annual General Meeting · 27 Aug 2026, 6:51 pm
Considering the date of 16th AGM of the Company
Annual General Meeting · 27 Aug 2026, 6:43 pm
Resignation of Mr. Shiv Kumar, Independent and Non-Executive Director of the Company from the Position of DIrectorship and Membership of Nomination and Remuneration Committee of Company ....
Change in Management · 11 Aug 2026, 11:51 pm
Sampann Utpadan Independent Director Shiv Kumar Resigns Shiv Kumar (DIN: 10417082) has resigned as Non-Executive Independent Director and as a member of the Nomination and Remuneration Committee, effective from the close of business on 11th Aug'26. The resignation is attributed to personal reasons and other professional commitments. Kumar, who had been associated with the company since 02nd Feb'24, confirmed there were no other material reasons for his departure. This change alters the board composition and key committee structure.
Mr Shiv Kumar, Independent and Non-Executive Director of the Company resign from the Post and Membership of the Committee of the Company w.e.f Closing Business hours of 11.08.2026
Change in Management · 11 Aug 2026, 11:42 pm
Sampann Utpadan India: Independent Director Shiv Kumar Resigns Shiv Kumar (DIN: 10417082) has resigned as Non-Executive Independent Director of Sampann Utpadan India Limited, effective 11 Aug'26. Kumar, who had been with the company since 02 Feb'24, also ceased to be a member of the Nomination and Remuneration Committee. The resignation was attributed to personal reasons and other professional commitments, with confirmation that no other material reasons exist for his departure. This change alters the board composition and key committee structure.
Resignation of Mr Shiv Kumar, Independent -Non Executive Director of the Company from the post of Directorship and Member of Nomination and Remuneration Committee of the Company w.e.f. ....
Change in Management · 11 Aug 2026, 11:37 pm
Sampann Utpadan Independent Director Resigns Shiv Kumar (DIN: 10417082) has resigned as Non-Executive Independent Director of Sampann Utpadan India Limited, effective 11th Aug'26. He also ceased to be a member of the Nomination and Remuneration Committee. Kumar, who had been with the company since 02nd Feb'24, cited personal reasons and other professional commitments for his departure. The company confirmed there are no other material reasons for the resignation beyond those stated in his letter.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for EBISU Global Opportunities Fund Ltd
Acquisition/ Disposal of Shares · 07 Aug 2026, 4:33 pm
EBISU Global Opportunities Fund Acquires 6.163% Stake in Sampann Utpadan EBISU Global Opportunities Fund Limited acquired a 6.163% stake in Sampann Utpadan India Limited through the conversion of warrants. The fund converted 2,400,000 warrants on Sep 30, '25, and 750,000 warrants on Aug 04, '26, resulting in the acquisition of 3,150,000 equity shares. Post-acquisition, the fund holds 3,150,000 shares, representing 6.163% of the total and diluted share capital. The acquirer does not belong to the promoter group. The transaction increased Sampann Utpadan's total voting capital to 51,110,000 shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Unico Global Opportunities Fund Ltd
Acquisition/ Disposal of Shares · 07 Aug 2026, 4:28 pm
Unico Global Acquires 6.163% Stake in Sampann Utpadan via Warrant Conversion Unico Global Opportunities Fund Limited acquired 3,150,000 shares, representing a 6.163% stake, in Sampann Utpadan India Limited through the conversion of warrants. Before this transaction, Unico Global held 3,150,000 warrants but no equity shares. The conversion involved 2,400,000 warrants on 30 Sep'25 and 750,000 on 04 Aug'26. Post-acquisition, Unico Global's holding stands at 3,150,000 equity shares. The acquirer does not belong to the promoter group. After the transaction, Sampann Utpadan's total diluted share capital increased to 51,110,000 shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sachin Agarwal
Acquisition/ Disposal of Shares · 06 Aug 2026, 6:45 pm
Promoter Sachin Agarwal Increases Stake in Sampann Utpadan Promoter Sachin Agarwal acquired 800,000 equity shares of Sampann Utpadan India Limited on 04 Aug'26 via the conversion of warrants. This transaction increased his total shareholding from 8,475,837 shares (17.36%) to 9,275,837 shares, representing 18.14% of the post-acquisition diluted share capital. The acquisition was executed through a preferential allotment. Following the event, the company's total diluted share capital increased to 5,11,10,000 equity shares from 4,88,10,000 shares previously.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sachin Agarwal
Acquisition/ Disposal of Shares · 06 Aug 2026, 6:43 pm
Promoter Sachin Agarwal Increases Stake in Sampann Utpadan via Warrant Conversion Promoter Sachin Agarwal acquired 8,00,000 equity shares of Sampann Utpadan India Limited on 04 Aug'26 through the conversion of warrants. This transaction increased his total shareholding from 92,75,837 shares (18.14% of diluted capital) to 92,75,837 shares, now representing 18.14% of the post-acquisition diluted capital. The company's total diluted share capital increased to 5,11,10,000 equity shares following the allotment.
Allotment of 23,00,000 Equity Shares on Conversion of Warrants to Promoter and Non-Promoter Public Shareholders (Revised)
Others (Uncategorized) · 04 Aug 2026, 10:20 pm
Sampann Utpadan Allots 2.3 Million Equity Shares via Warrant Conversion On 04 Aug'26, the Board approved a preferential allotment of 2.3 million equity shares at Rs 33.90 each, including a Rs 23.90 premium, upon conversion of warrants issued on 17 Feb'25. The conversion involved both promoter and non-promoter groups. Following the allotment, promoter Sachin Agarwal's stake increased to 18.15% from 17.36%. Non-promoter funds EBISU Global Opportunities and UNICO Global Opportunities each saw their holdings rise to 6.16% from 4.92%. This completes the conversion of all outstanding warrants from the Feb'25 issue.
Allotment of 23,00,000 (Twenty Three Lakh) Equity Shares to Promoter and Non-Promoter Group of the Company on conversion of the balance warrants of 23,00,000 (Twenty Three Lakh)
Others (Uncategorized) · 04 Aug 2026, 10:05 pm
Sampann Utpadan Allots Equity Shares on Warrant Conversion On 04 Aug'26, Sampann Utpadan's Board approved the preferential allotment of 23 lakh equity shares upon conversion of 23 lakh warrants. The shares, with a face value of Rs. 10, were issued at a price of Rs. 33.90 each, including a premium of Rs. 23.90. Allottees include promoter Sachin Agarwal (8 lakh shares) and non-promoters EBISU Global and UNICO Global (7.5 lakh shares each). Post-allotment, the promoter's stake increased to 18.15%, while each non-promoter fund now holds 6.16%.
Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Board Meeting Intimation ....
Intimation · 29 Jul 2026, 10:39 pm
Sampann Utpadan Board to Consider Equity Allotment from Warrant Conversion Sampann Utpadan India Ltd announced a board meeting scheduled for 04-Aug'26 to consider and approve the allotment of new equity shares. This action follows the exercise of conversion options by warrant holders against previously issued convertible warrants. The allotment is contingent upon the company's receipt of the balance consideration from the warrant holders. This potential equity dilution event is a key development for existing shareholders.