Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable Regulations if any a meeting of the Board of Directors of Sampann Utpadan India Limited is scheduled to be held on Tuesday 30th September 2025 to consider and approve the allotment of Equity Shares having face value Rs. 10 each on partial conversion of Convertible Warrants out of 1 05 00 000 (One Crore Five Lakh) convertible warrants allotted on 17.02.2025.
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