Sampann Utpadan India has informed that pursuant to Regulations 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Sampann Utpadan India is scheduled to be held on Wednesday, July 29, 2026, to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 to regulate, monitor and report trading by the insiders, the Trading Window for dealing in the securities of the Company is closed with effect from July 1, 2026 and shall remain closed till 48 hours after the financial results and outcome of the aforesaid Board meeting are made public.
The above information is a part of company’s filings submitted to BSE.