In terms of the provisions of Regulation 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sampark India Logistics has informed that it attached Notice of the 14th Annual General Meeting of the Company to be held on Tuesday, 29th September 2026 at 4:00 PM (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) along with the Annual Report of the Company for the financial year 2025-26. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed Tuesday, 22th September 2026 as the cut-off date to determine the eligibility of the members to cast their vote by remote e-voting and voting during the AGM.
The above information is a part of company’s filings submitted to BSE.
