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Sampat Aluminium MD, chairman, board of directors and AGM

BSE: 544520Industrial ProductsSmall Cap

Last close ₹30.00up ₹0.51 (1.73%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹29.49.

52-week range of traded prices to 23 Oct 2026
₹28.35Low, 23 Oct 2026₹84.00High, 27 Oct 2025
Market cap
₹25 Cr3,555th largest listed
P/E
4.3
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
10.5%
Debt to equity
0.35
Volume, BSE
2,400

Sampat Aluminium 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.Sampat Aluminium share news and announcements

Annual general meeting, 26 Sep 2026

526 shareholders on the register on 19 Sep 2026; present: 5 promoters and 1 others; votes counted by Mr. Utkarsh Shah / M/s. Utkarsh Shah & Co..The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Annual Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.49% · promoters 100.00% · institutions 0.00% · other public 2.86%

  2. To appoint Mr. Sanket Sanjay Deora (DIN: 01417446), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 64.49% · promoters 100.00% · institutions 0.00% · other public 2.86%

  3. To appoint M/s. UTKARSH SHAH & CO., a practicing Company Secretary firm, as Secretarial Auditor of the company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.49% · promoters 100.00% · institutions 0.00% · other public 2.86%

  4. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027 and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.49% · promoters 100.00% · institutions 0.00% · other public 2.86%

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.