NFP Sampoorna Foods Board Approves Director Report, AGM Notice, and New Auditor Appointment
NFP Sampoorna Foods Limited held a Board of Directors meeting on Monday, August 24, 2026, and approved several key corporate matters, including the Director's Report for the previous financial year, the notice for the Annual General Meeting (AGM), and important operational appointments.The Board meeting, which commenced at 4:00 P.M. and concluded at 4:30 P.M., considered and approved the Director's Report along with all applicable annexures for the Financial Year ended March 31, 2026.
Key decisions taken by the Board include:
- Director Reappointment: The Board considered the re-appointment of a Director in place of Mr. Yash Vardhan Goel, who retires by rotation and has offered himself for re-appointment.
- AGM Finalization: The Notice of the Annual General Meeting was considered and approved. This approval included the proposed Resolution(s) and explanatory statement, and finalized the Calendar of Events for the AGM.
- Contract Variation: The Board considered and approved a variation in the terms of the contract or objects of the Issue.
Appointments and Scrutiny
The Board meeting also focused on finalizing external appointments critical for the company's operations and the upcoming AGM.M/s Sumit Bajaj and Associates, a practicing Company Secretaries firm, were approved for the role of Scrutinizer. This role involves scrutinizing the e-voting and poll process at the Annual General Meeting.
Furthermore, the Board approved the appointment of M/s ATK & Associates, Chartered Accountants, to serve as the internal auditor of NFP Sampoorna Foods Limited for the financial year 2026-27.
NFPSAMPOOR Stock Price Movement
Today, shares of NFP Sampoorna Foods Limited edged higher to close at ₹23.10, recording a 2.21% gain after trading closed this evening. The stock finished amidst moderate volume of 10,000 shares, having achieved an intraday high of ₹23.45.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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