Sampat Aluminium Ltd (SAMPAT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sampat Aluminium Ltd on NSE and BSE, with an AI summary of each filing.
Sampat Aluminium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 06 Nov 2026, 5:30 am
Sampat Aluminium Schedules Board Meeting on 6th Nov'26 to Consider Q2 Results Sampat Aluminium Limited announced that a meeting of its Board of Directors is scheduled for 6th Nov'26. The board will inter-alia consider, approve, and take on record the standalone unaudited financial results of the company for the second quarter and half-year ended 30th Sep'26, along with the Statutory Auditor's report thereon.
Scrutinzer Report and Voting Results of Annual General Meeting held 26th September 2026
Annual General Meeting · 30 Sept 2026, 2:14 am
Outcome of the 27th Annual General Meeting held on 26th September, 2026.
Annual General Meeting · 27 Sept 2026, 12:06 am
Annual Report for FY 2025-26
Others (Uncategorized) · 04 Sept 2026, 9:35 pm
AGM schedule to be held on 26th September, 2026.
Annual General Meeting · 04 Sept 2026, 9:26 pm
Intimation of appointment of CFO of the company.
Others (Uncategorized) · 03 Sept 2026, 11:53 pm
Sampat Aluminium Appoints Sanket Deora as CFO Following Chaturvedi's Resignation On 3rd Sep'26, Sampat Aluminium announced the resignation of CFO Shashank Shekhar Chaturvedi due to personal commitments. The Board appointed Managing Director Sanket Sanjay Deora as the new CFO, effective immediately. Deora has been a Director at the company since 2008 and brings 16 years of aluminium manufacturing experience. Additionally, Deora and Company Secretary Bhushan Pramod Puranik are now authorized to determine the materiality of events and submit disclosures to the stock exchanges.
Intimation of Resignation of CFO with effect from 03rd September, 2026.
Change in Management · 03 Sept 2026, 11:51 pm
Sampat Aluminium Announces CFO Transition and Materiality Authorization Sampat Aluminium announced the resignation of CFO Shashank Shekhar Chaturvedi, effective 3rd Sep'26, due to personal commitments. The company confirmed no other material reasons for his departure. Concurrently, Managing Director Sanket Sanjay Deora was appointed as the new CFO, effective the same date. Deora, associated with the company since 2008 and son of Director Sanjay Vimalbhai Deora, brings 16 years of aluminium industry experience. Additionally, the Board authorized Deora and the Company Secretary to determine the materiality of events for future stock exchange disclosures.
Board Meeting held on 03rd September 2026 for appointment of CFO and to take note of the resignation of existing CFO of the company.
Others (Uncategorized) · 03 Sept 2026, 11:46 pm
Sampat Aluminium Announces CFO Transition and Key Management Changes On 3rd Sep'26, Sampat Aluminium announced the resignation of CFO Shashank Shekhar Chaturvedi due to personal commitments, confirming no alternative material reasons. Concurrently, the Board appointed existing Managing Director Sanket Sanjay Deora as the new CFO and Key Managerial Personnel, effective immediately. Deora brings 16 years of aluminium manufacturing experience and has been with the company since 2008. Alongside the Company Secretary, he is now authorized to determine material event disclosures for stock exchanges, consolidating executive leadership and financial oversight under the Deora family.
Statement of Deviation and Variation
Others (Uncategorized) · 29 May 2026, 12:27 am
Sampat Aluminium Reports No Deviation in Use of IPO Proceeds Sampat Aluminium Limited reported no deviation or variation in the use of its Initial Public Offer (IPO) proceeds as of 31st Mar'26. The company raised ₹3,052.80 lakh on 24th Sep'25 and has utilized ₹2,702.34 lakh, leaving ₹350.46 lakh unutilized. Key allocations include ₹2,084.60 lakh used for capex on a new manufacturing facility against a budget of ₹2,332.05 lakh, with factory construction underway. General corporate purposes of ₹450.00 lakh are fully utilized. Issue expenses are partially utilized at ₹167.75 lakh.
Financial Result for the Year ended 31st March, 2026 along with Statement of Deviation and CA Certificate.
Financial Result · 29 May 2026, 12:20 am
Sampat Aluminium FY26 Results: Net Profit Declines Amid Higher Operating Costs Sampat Aluminium reported a 13.8% YoY decline in Net Profit to ₹594.31 lacs for FY26, despite a 33.9% YoY revenue increase to ₹17,810.39 lacs. The profit contraction was driven by a 35.1% YoY rise in total expenses, primarily due to higher material costs. H2 FY26 net profit was ₹121.65 lacs, down sharply from ₹472.66 lacs in H1 FY26. From its Sep'25 IPO proceeds of ₹3,052.80 lacs, the company has utilized ₹2,702.34 lacs as of 31 Mar'26, with ₹350.46 lacs remaining unutilized.
Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors ....
Outcome · 29 May 2026, 12:05 am
Sampat Aluminium Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 9,687 (+37.5% YoY | +19.4% QoQ) ■ EBITDA: 186 (-65.8% YoY | -74.0% QoQ) ■ EBITDA Margin (%): 1.9 (-581 bps YoY | -691 bps QoQ) ■ PAT: 122 (-62.6% YoY | -74.3% QoQ) ■ EPS (INR): 1.68 (-69.7% YoY | -74.5% QoQ)
Sampat Aluminium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 28 May 2026, 5:30 am
Sampat Aluminium Board Meeting on May 28 to Approve FY26 Results Sampat Aluminium Limited (BSE: 544520) has scheduled a Board of Directors meeting on 28th May'26. The key agenda is to consider and approve the standalone audited financial results for the half-year and full-year ended 31st Mar'26. The meeting will also include taking on record the Statutory Auditors' report on these financials. This announcement was made to the BSE on 25th May'26 as per SEBI regulations.
Clarification on Price Movement as requested by stock exchange.
Others (Uncategorized) · 30 Apr 2026, 7:01 pm
Sampat Aluminium Clarifies Share Price Movement In response to an exchange query on 30/Apr'26, Sampat Aluminium Ltd. stated there is no undisclosed price-sensitive information or impending corporate action to explain the recent significant share price movement. The company confirmed compliance with SEBI (LODR) Regulations, attributing the volatility purely to market conditions. Management asserts it has no connection to the price movement and will continue to make all required disclosures in a timely manner, assuring it has promptly shared all relevant operational and performance-related information with the exchange.
The Exchange has sought clarification from Sampat Aluminium Ltd on April 13, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 14 Apr 2026, 1:05 am
As attached
Change in Auditor · 28 Feb 2026, 11:47 pm
Sampat Aluminium Appoints Rajeshkumar P Shah & Co as Internal Auditor for FY26 Sampat Aluminium Limited's Board of Directors has approved the appointment of M/s. Rajeshkumar P Shah & Co (Chartered Accountants) as the company's Internal Auditor. The appointment, effective 28th Feb'26, is for the financial year 2025-26. The appointed firm has over 25 years of experience in accounts and audit, providing tax consultancy, financial advisory, and assurance services. This decision aligns with the company's corporate governance and compliance requirements under SEBI (LODR) Regulations, 2015.
As attached
Others (Uncategorized) · 28 Feb 2026, 11:43 pm
Sampat Aluminium Appoints New Internal Auditor for FY26 Sampat Aluminium's board approved the appointment of M/s. Rajeshkumar P Shah & Co (Chartered Accountants) as the company's Internal Auditor for FY25-26. The appointment was finalized during the board meeting held on 28th Feb'26. The new auditor, a firm with over 25 years of experience in accounts and audit, will assume the role effective immediately for the specified financial year. This change is a key update for the company's internal governance and financial oversight framework.
Revised Outcome of Board Meeting held on Friday, 14th November, 2025 and submission of Un-audited Financial Results (Standalone) for the Half year ended on 30th September, 2025.
Financial Result · 17 Nov 2025, 6:07 pm
Revised Outcome of Board Meeting held on Friday, 14th November, 2025 and submission of Un-audited Financial Results (Standalone) for the Half year ended on 30th September, 2025.
Outcome · 17 Nov 2025, 5:55 pm
STATEMENT OF DEVIATION(S) OF VARIATION
Others (Uncategorized) · 15 Nov 2025, 1:31 am
Outcome of the Board Meeting held on Friday, 14th November, 2025 and submission of Un-Audited Financial Results (Standalone) for the Half year ended on 30th September, 2025.
Outcome · 14 Nov 2025, 8:39 pm
UNAUDITED FINANCIAL RESULTS AS ON 30.09.2025
Financial Result · 14 Nov 2025, 8:36 pm