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Sampark India Logistics MD, chairman, board of directors and AGM

BSE: 544810Transport Services

Last close ₹127.90down ₹11.25 (8.08%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹139.15.

Range of traded prices from listing on 7 Jul 2026 to 23 Oct 2026
₹74.00Low, 24 Jul 2026₹152.95High, 12 Oct 2026
Market cap
₹157 Cr
P/E
14.9
P/B
Shares changed
Dividend yield
Nonesince listing in Jul 2026
ROE
22.1%
Debt to equity
0.81
Volume, BSE
11,200

Sampark India Logistics 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.Sampark India Logistics share news and announcements

Annual general meeting, 29 Sep 2026

233 shareholders on the register on 22 Sep 2026; present: 5 promoters and 3 others; votes counted by KAVITA GUPTA / KAVITA GUPTA AND CO.The company's voting result (opens in a new tab)

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

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

    Turnout: all 71.96% · promoters 100.00% · institutions 0.00% · other public 0.15%

  2. To appoint a director in place of Mr. Sanjay Kumar Rathi (DIN: 01484666), who retires 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 71.96% · promoters 100.00% · institutions 0.00% · other public 0.15%

  3. To consider Re-designation of Ms. Renu Rathi (DIN: 03532926) as Non-Executive Director of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.96% · promoters 100.00% · institutions 0.00% · other public 0.15%

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.