Sam Industries Limited has provided prior intimation of its 4th Board Meeting for FY 2026-27 scheduled to be held on Thursday, 13th August, 2026 at 2.00 P.M. at Shivaay One, 2, Yeshwant Niwas Road, Indore - 452003, Madhya Pradesh.
The Board will consider and approve the following agenda items:
1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report
2. Retirement of Mr. Ashutosh A. Maheshwari, Whole-time Director, who retires by rotation at the ensuing 32nd Annual General Meeting of the Company
3. Re-appointment of Mr. Ashutosh A. Maheshwari as Whole-time Director for a period of three consecutive years from 1st October, 2026 to 30th September, 2029
4. Secretarial Audit Report issued by the Secretarial Auditor of the Company for the financial year 2025-26
5. Board's Report, Corporate Governance Report and Management Discussion and Analysis Report, along with the applicable annexures thereto, for the financial year ended 31st March 2026
6. Fixing the day, date, time and venue of the 32nd Annual General Meeting (AGM) and approval of notice convening the 32nd AGM
7. Fixing the dates for closure of the Register of Members and Share Transfer Books for the 32nd AGM
8. Fixing the cut-off date for remote e-Voting and voting at the AGM
9. Appointment of scrutinizer(s) for the entire voting process for the 32nd AGM
10. Any other business with approval of majority of Directors present, including at least one Independent Director
The Trading Window for dealing in the Equity Shares of the Company has been closed for all designated persons and their immediate relatives from 01st July, 2026, and shall remain closed until the expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2026.
The outcome of the meeting will be submitted to the Stock Exchange upon conclusion of the meeting.