Sampann Utpadan India logo

Sampann Utpadan India MD, chairman, board of directors and AGM

NSE: SAMPANNBSE: 534598Industrial ProductsSmall Cap

Formerly S.E. Power
Last close ₹21.76down ₹0.82 (3.63%)BSE ₹21.51

Share price at the NSE close on 23 Oct 2026. Previous close ₹22.58.

52-week range of traded prices to 23 Oct 2026
₹21.20Low, 23 Oct 2026₹43.44High, 6 Nov 2025
Market cap
₹111 Cr2,728th largest listed
P/E
15.9
P/B
2.4
Dividend yield
Nonein the last 12 months
ROE
22.0%
ROCE
7.0%
Debt to equity
2.11
Volume, NSE
16,05170.0% delivered

Sampann Utpadan India board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorSachin AgarwalRelated to the promoter
  • Company SecretarySaurabh Agrawal

8 directors6 independent2 executive

  • Sachin Agarwal · Chairperson and managing directorExecutive · joined Feb 2018 · 1 listed board · 1 committee seat
  • Sanjeetkumar Gourishankar RathExecutive · joined Jun 2018 · 1 listed board
  • Ashok JollyIndependent · joined Jul 2020 · reappointed Jul 2025 · 74 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Harvinder Kumar AroraIndependent · joined Sep 2023 · 36 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Vivek Kumar GangalIndependent · joined Nov 2023 · 35 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Naresh Kumar JainIndependent · joined Aug 2024 · 26 months as independent · 4 listed boards · 4 as independent · 8 committee seats, 2 as chair
  • Anuradha SunilIndependent · joined Aug 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Anant KumarIndependent · joined Jul 2025 · 14 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

3 directors who left
  • Shiv Kumar, left 11 Aug 2026: Others
  • Pramod Agarwal, left 7 Nov 2025: Others
  • Rajesh Kumar Jain, left 12 Nov 2024: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 27 Aug 20268 of 8 present6 independent · 22 days in between
    • 4 Aug 20269 of 9 present7 independent · 5 days in between
    • 29 Jul 20269 of 9 present7 independent · 34 days in between
    • 24 Jun 20269 of 9 present7 independent · 59 days in between
    1 earlier meeting
    • 25 Apr 20268 of 9 present6 independent

  • Audit Committee

    Chair Ashok Jolly

    Harvinder Kumar Arora, Anant Kumar

    • 27 Aug 20263 of 3 present3 independent · 28 days in between
    • 29 Jul 20263 of 3 present3 independent · 34 days in between
    • 24 Jun 20263 of 3 present3 independent · 59 days in between
    • 25 Apr 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair Ashok Jolly

    Anuradha Sunil, Harvinder Kumar Arora

    • 27 Aug 20262 of 2 present2 independent · 28 days in between

  • Stakeholders Relationship Committee

    Chair Naresh Kumar Jain

    Vivek Kumar Gangal, Anuradha Sunil

    • 29 Jul 20263 of 3 present3 independent · 94 days in between
    • 25 Apr 20262 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • D. Tayal & JainPeer-review certificate valid to May 2029

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Sampann Utpadan India AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sampann Utpadan India share news and announcements

Annual general meeting, 29 Sep 2026

16,103 shareholders on the register on 22 Sep 2026; present: 6 promoters and 36 others; votes counted by SATISH KUMAR JADON / Satish Jadon & Associates.The company's voting result (opens in a new tab)

  1. ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 58.96% · promoters 96.13% · institutions 54.42% · other public 25.36%

  2. APPOINTMENT OF MR. SANJEETKUMAR GOURISHANKAR RATH (DIN: 08140999) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 58.96% · promoters 96.13% · institutions 54.42% · other public 25.36%

  3. APPOINTMENT OF STATUTORY AUDITOR
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 58.96% · promoters 96.13% · institutions 54.42% · other public 25.36%

  4. RATIFICATION OF REMUNERATION PAYABLE TO M/S. Y S THAKAR & CO., COST ACCOUNTANTS AS A COST AUDITOR FOR AUDITING THE COST ACCOUNTING RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2026-2027.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 58.96% · promoters 96.13% · institutions 54.42% · other public 25.36%

  5. REVISION IN THE TERMS OF APPOINTMENT OF MR. SANJEET KUMAR GOURISHANKAR RATH, EXECUTIVE DIRECTOR
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 58.96% · promoters 96.13% · institutions 54.42% · other public 25.36%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Sep 2025, 8 resolutions

15,923 shareholders on the register on 20 Sep 2025; present: 6 promoters and 48 others; votes counted by SATISH KUMAR JADON / Satish Jadon & Associates.The company's voting result (opens in a new tab)

  1. ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.01% · promoters 100.00% · institutions 0.00% · other public 68.69%

  2. APPOINTMENT OF MR. SANJEETKUMAR GOURISHANKAR RATH (DIN: 08140999) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.01% · promoters 100.00% · institutions 0.00% · other public 68.69%

  3. APPOINTMENT OF MR. ANANT KUMAR (DIN: 10509656) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.01% · promoters 100.00% · institutions 0.00% · other public 68.69%

  4. RE-APPOINTMENT OF MR. ASHOK JOLLY (DIN: 08751182) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.01% · promoters 100.00% · institutions 0.00% · other public 68.69%

  5. RE-APPOINTMENT OF MR. PRAMOD AGRAWAL (DIN: 08862101) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.01% · promoters 100.00% · institutions 0.00% · other public 68.69%

  6. APPROVAL FOR REVISION IN THE REMUNERATION OF MR. AANJANAYAE AGARWAL BEING RELATED PARTY, HOLDING AN OFFICE OR PLACE OF PROFIT IN THE COMPANY
    OrdinaryPromoters have an interest in it
    99.27% for0.73% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.73%

    Turnout: all 32.52% · promoters 0.00% · institutions 0.00% · other public 68.69%

  7. REVISION IN THE TERMS OF APPOINTMENT OF MR. SACHIN AGARWAL, MANAGING DIRECTOR
    SpecialPromoters have an interest in it
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.73%

    Turnout: all 73.01% · promoters 100.00% · institutions 0.00% · other public 68.69%

  8. APPOINTMENT OF M/S. SATISH JADON & ASSOCIATES, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) YEARS AND TO FIX THEIR REMUNERATION
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.01% · promoters 100.00% · institutions 0.00% · other public 68.69%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 11 Dec 2024, 3 resolutions

Present: 12 promoters and 15,678 others.The company's voting result (opens in a new tab)

  1. INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION OF THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 55.42% · promoters 100.00% · institutions 0.00% · other public 31.56%

  2. ISSUES OF CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS TO PERSONS BELONGING TO PROMOTER CATEGORY.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 63.13% · promoters 100.00% · institutions 0.00% · other public 31.56%

  3. ISSUES OF CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS TO PERSONS BELONGING TO NON-PROMOTER CATEGORY.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 55.42% · promoters 100.00% · institutions 0.00% · other public 31.56%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Sep 2024, 4 resolutions

Present: 12 promoters and 15,513 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone and Consolidated Financial Statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 55.98% · promoters 100.00% · institutions 0.00% · other public 32.73%

  2. Appointment of Mr. Sanjeetkumar Gourishankar Rath (DIN: 08140999) as a Director, liable to retire by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 55.98% · promoters 100.00% · institutions 0.00% · other public 32.73%

  3. To appoint Mr. Naresh Kumar Jain, (DIN: 01281538) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 55.98% · promoters 100.00% · institutions 0.00% · other public 32.73%

  4. To appoint Dr. Anuradha Sunil (DIN: 03399975) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 55.98% · promoters 100.00% · institutions 0.00% · other public 32.73%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 2 Feb 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. To appoint Mr. Vijay Kumar Gangal (DIN: 10376834) as a Non-Executive Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 60.78% · promoters 100.00% · institutions 0.00% · other public 42.88%

  2. To appoint Mr. Shiv Kumar (DIN: 10417082) as a Non-Executive Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 60.78% · promoters 100.00% · institutions 0.00% · other public 42.88%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2023, 4 resolutions

Present: 12 promoters and 15,219 others.The company's voting result (opens in a new tab)

  1. To consider and adopt Audited Standalone & Consolidated Financial Statements of the Company for the year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 57.13% · promoters 100.00% · institutions 0.00% · other public 41.25%

  2. To appoint Mr. Sanjeetkumar Gourishankar Rath (DIN 08140999), Director of the Company, who retires by rotation and being eligible, offer himself for reappointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 57.13% · promoters 100.00% · institutions 0.00% · other public 41.25%

  3. To approve payment of remuneration to Mr. Sanjeet Kumar Gourishankar Rath, the Executive Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 57.13% · promoters 100.00% · institutions 0.00% · other public 41.24%

  4. Appointment of Mr. Harvinder Kumar Arora (DIN: 10299922) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 57.13% · promoters 100.00% · institutions 0.00% · other public 41.25%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Sep 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesSep 2025–––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.