Sampre Nutritions Ltd. Share Price

Pursuant to Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the SEBI Circular SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated 19 July 2023 and the Company’s Code of Conduct to regulate, monitor and report trading of designated persons, Sampre Nutritions has informed that the trading window for dealing in securities of the Company will be closed from 01 July 2026 till 48 hours after the declaration of unaudited standalone and consolidated financial results (‘results’) for the first quarter of the financial year 2026-27 ending on 30 June 2026. The date of the meeting of Board of Directors for declaration of the results of the Company for the first quarter ending 30 June 2026 will be intimated in due course. Accordingly, all the promoters / directors / designated persons / specific connected persons of the Company and their immediate relatives are advised not to trade in securities of the Company during the aforesaid trading window closure period.

Ajanta Soya has informed that the 35th Annual General Meeting (‘AGM’) of the Members of the Company is scheduled to be held on Monday, 28th September, 2026 at 12:30 PM (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) in accordance with the circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’), to transact the businesses as specified in AGM Notice. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). The company has enclosed the copy of Annual Report of the Company along with the Notice of the AGM for the Financial Year 2025-26 which is being sent only through electronic mode to all the Members of the Company whose email addresses are registered with the Company/Registrar and Transfer Agent (RTA)/Depository Participants (DPs) in compliance with relevant circulars issued by MCA and SEBI. Further, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a letter containing the web-link and exact path on the Company’s website through which the Notice and Annual Report can be accessed is being sent to those Members whose e-mail IDs are not registered. The copy of Annual Report 2025-26 along with the Notice of AGM is also available on Company's website at http://ajantasoya.com I-reports-2/. The information about key events for the AGM and Remote E-voting is enclosed. 

The above information is a part of company’s filings submitted to BSE.

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, NHC Foods has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, September 09, 2026 to, a) To consider a proposal of fund raising by issue of Equity Shares/ convertible warrants and/or any other instruments through Preferential basis towards consideration for cash or other than cash, subject to approval of shareholders and compliances of applicable provision of law. b) Any other business with the permission of the chair which is incidental and ancillary to the business. Further, the company has informed that pursuant to the Code of Conduct for prevention of insider trading (the ‘Code of Conduct’), framed in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities shall remain closed for all connected persons / officers / designated employees / insiders, directors of the Company and immediate relatives of these persons, including but not limited to the persons specified in the Company's Code of Conduct, is closed and shall remain closed till the end of 48 hours from the conclusion of the Board Meeting.

The above information is a part of company’s filings submitted to BSE.