Sampat Aluminium Ltd

AGM details

• AGM held on 26 September 2026 at 03:08 PM via VC/OAVM.
• Record date for voting: 19 September 2026.
• AGM duration: 03:08 PM to 03:15 PM.

Key resolutions

• Adopt standalone financial statements for year ended 31 March 2026.
• Re-appoint Sanket Sanjay Deora, who retires by rotation.
• Appoint Utkarsh Shah & Co. as Secretarial Auditor.
• Ratify remuneration of Cost Auditors for year ending 31 March 2027.

Voting results

• Resolution 1: Passed with requisite majority; all in favour.
• Resolution 2: Passed with requisite majority; all in favour.
• Resolution 3: Passed with requisite majority; all in favour.
• Resolution 4: Passed with requisite majority; all in favour.
• Total votes polled: 5,469,800 (64.49% of outstanding).

Directors

• Re-appointment of Sanket Sanjay Deora (DIN 01417446) on rotation.

Auditors

• Secretarial Auditor appointed: Utkarsh Shah & Co.
• Cost Auditor remuneration ratified for year ending 31 March 2027.

AGM details

• AGM held 26 Sep 2026, 03:08–03:15 PM, via VC/OAVM.
• Quorum: 6 members present via VC/OAVM.
• Remote e-voting: 23 Sep 2026 09:00 AM to 25 Sep 2026 05:00 PM.
• Voting results to be announced by 29 Sep 2026 on exchanges, company site, and CDSL.

Resolutions considered

• Ordinary: Adopt annual standalone financial statements for FY ended March 31, 2026.
• Ordinary: Re-appointment of Sanket Sanjay Deora on retirement by rotation.
• Special: Appoint Utkarsh Shah & Co as Secretarial Auditor.
• Special: Ratify remuneration of Cost Auditors for FY2027.

Voting status

• Ordinary Resolution 1: Result awaited; final outcome to be announced by 29 Sep 2026.
• Ordinary Resolution 2: Result awaited; final outcome by 29 Sep 2026.
• Special Resolution 3: Result awaited; final outcome by 29 Sep 2026.
• Special Resolution 4: Result awaited; final outcome by 29 Sep 2026.

Directors and auditors

• Re-appointment of Sanket Sanjay Deora (DIN 01417446) on retirement by rotation.
• Utkarsh Shah & Co appointed as Secretarial Auditor.
• Remuneration of Cost Auditors ratified for FY2027.

Sampat Aluminium Limited: Trading Window closed from 1 October 2026 until 48 hours after the declaration of the unaudited financial results for the half-year ended 30 September 2026

CFO resignation and appointment

• Shashank Shekhar Chaturvedi resigned as CFO & KMP due to pre-occupation and personal commitments.
• Resignation effective September 3, 2026.
• Sanket Sanjay Deora appointed as CFO & KMP effective September 3, 2026.
• Reason cited as pre-occupation and other personal commitments.
• No other material reasons for resignation disclosed.
• New CFO to assume responsibilities from September 3, 2026.
• Sanket Deora is son of Sanjay Vimalbhai Deora.
• Shashank Chaturvedi ceases to be CFO and KMP.