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NFPSAMPOOR

NFP Sampoorna Foods Limited

New

2026-08-25

16:00:00

YES

2026-08-25

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

FRIDAY

2026-09-18

14:00:00

Deemed Registered Office

YES

Ordinary Resolution

Adoption of Financial Statements

(a) the Audited Standalone Financial Statement of the Company for the year ended 31st March, 2026 and together with the reports of the Board of Directors’ and the Auditors thereon (b) the Audited Consolidated Financial Statement of the Company for the year ended 31st March, 2026 together with the report of the Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To re-appoint Director in place of Mr. Yash Vardhan Goel (DIN: 10425908), who retires by rotation and being eligible, offers himself for re-appointment.

Executive Director

Managing Director

10425908

2024-06-11

2027-06-10

Special Resolution

Others

To consider and approve Variation in the terms of the contract or objects of the Issue

consent of the Members be and is hereby accorded to the Board of Directors of the Company, to vary the terms of the object referred to in the Initial Public Offering (“IPO”) prospectus of the Company dated 21st May, 2026 (the “Prospectus”), filed by the Company with the Registrar of Companies, Delhi and Haryana and the Securities and Exchange Board of India, including variation in the object of the issue and utilization of the IPO proceeds by way of deploying and/or utilise the unutilized amount/balance/ deviation proceeds of ₹ 1,81,559.66 of the existing object “Prepayment or repayment of a portion of certain outstanding borrowings availed by our Company” towards divert into working capital requirements of the Company.