Sam Industries Limited
Meeting Details
The 5th Meeting of the Board of Directors for FY 2026-27 is scheduled to be held on Friday, 6th November 2026 at 2:00 P.M. at Shivaay One, 2nd Floor, 2, Yeshwant Niwas Road, Indore - 452003, Madhya Pradesh.
Agenda Items
The Board will consider the following matters:
- Approval of the Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September 2026, along with the Limited Review Report thereon
- Consideration of the expiry of the term of Mr. Sandeep Prakash Naolekar (DIN: 00140117), Independent Director of the Company, whose present term is due to expire on 11 November 2026, and consequential matters
- Any other matter with the permission of the Chair and consent of the requisite majority of Directors present
Trading Window Status
Pursuant to the company's letter dated 21 September 2026, the Trading Window for dealing in Equity Shares remains closed for all Designated Persons and their immediate relatives with effect from 1st October 2026 until the expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter and half-year ended September 2026.