Sampre Nutritions Ltd to Hold Board Meeting to Approve Q1 Results and Director Remuneration Increase
Sampre Nutritions Limited has scheduled a meeting of its Board of Directors for Wednesday, August 05, 2026. The meeting is set to address several key operational and financial matters for the company.Among the agenda items for the board meeting are the review and approval of the unaudited standalone and consolidated financial results for the first quarter ending June 30, 2026, pertaining to the financial year 2026-27. The Board is also tasked with fixing the date, time, and venue for the Thirty-Fifth Annual General Meeting (AGM), along with approving the AGM Notice and related matters.
A significant proposal scheduled for consideration during the meeting concerns a change in remuneration for Vishal Gurbani, Whole-Time Director of the company. The proposal aims to increase his annual remuneration from INR 18,00,000 to INR 60,00,000 per annum. This revised compensation is proposed with effect from April 01, 2026, subject to approval by the members at the ensuing AGM.
The details of the remuneration change are as follows:
| Director Name | Current Annual Remuneration | Proposed New Annual Remuneration |
|---|---|---|
| Vishal Gurbani | INR 18,00,000 | INR 60,00,000 |
Stock Price Movement
Sampre Nutritions Ltd shares are ticking down as of 14:47, trading at ₹4.92 after a 4.84% drop. The stock experienced movement throughout the day, ranging between an intraday low of ₹4.92 and a high of ₹5.06.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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