Sampann Utpadan India Limited — Important, 11-12-2024: General Updates

The Extra Ordinary General Meeting (EGM) of Sampann Utpadan India Limited was held virtually with 52 members attending. The meeting commenced with the appointment of Mr. Ashok Jolly as chairman, who welcomed participants and introduced the Board of Directors. Key agenda items included the increase of authorized share capital, and the issuance of convertible warrants on a preferential basis to both promoter and non-promoter categories. Members had the opportunity to discuss and query these resolutions.

Voting was facilitated through remote e-voting, open for three days prior to the meeting, with additional electronic voting available during the EGM. The company appointed Mr. Shubham Arora as the scrutinizer for a transparent voting process. Results will be communicated to the stock exchanges and posted on the company website after being finalized. Overall, the meeting proceeded efficiently, with an emphasis on shareholder engagement and governance.