Sampann Utpadan India Limited — Important, 20-11-2024: General Updates

Notice of the Extraordinary General Meeting (EGM) of Sampann Utpadan India Limited has been issued for members to attend via Video Conferencing on 11 December 2024 at 12:30 PM. The formal notice, including remote e-voting details, was successfully dispatched to members whose email addresses are registered with the company on 18 November 2024. The e-voting period starts on 8 December 2024 and concludes on 10 December 2024.

Members who do not have their email registered can still participate by registering their addresses with the company via email. The process for voting and participation, including instructions for obtaining user IDs and passwords, is provided in the notice, available on the company’s website. The results will be declared within two working days of the EGM's conclusion.

This event is significant for shareholders, as it indicates active shareholder engagement and an opportunity to influence company decisions. Members are encouraged to participate and voice their opinions on the matters to be discussed during the EGM.