Sampre Nutritions: Board Meeting Intimation for Approving Q1 Results Finalising The AGM Notice; And Proposal To Increase The Remuneration For Vishal Gurbani Whole-Time Director From INR 18 Lakhs Per Annum To INR 60 Lakhs Per Annum.

Sampre Nutritions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve 1. Unaudited standalone and consolidated financial results of the Company for the first quarter ended 30 June 2026 for the financial year 2026-27.2. Fix the date time and venue for the Thirty-Fifth (35th) Annual General Meeting (AGM) of the Company and to approve the Notice of AGM and other matters connected therewith.3. Proposal to increase the remuneration for Vishal Gurbani (DIN: 07738685) Whole-Time Director of the Company from INR 18 00 000 (Indian Rupees Eighteen Lakhs) only per annum to INR 60 00 000 (Indian Rupees Sixty Lakhs) only per annum with effect from 01 April 2026 subject to the approval of the members at the ensuing AGM of the Company.