unaudited financial results for the quarter ended June 30, 2026

Sam lndustries Limited CIN: L70102MPl 994P1C04141 6 Registered Office: Village: Dakachiya, A. B. Road, Tehsil: Sanwer, District - lndore - 453771 - Madhya Pradesh, lndia Phone: 0091-731-363391 1 Website: www.sam industriesltd.com, Email: secretarial@samindustriesltd.com Date. 1310812026 The Manager, Listing & Corporate Service Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 BSE SCRIP CODE - 532005 Sub: Outcome of the 4th Board Meeting for the FY 2026-22 held on 13tOBtZO26 Dear Sir/Madam, Wth reference to the above, this is to inform you that the 4th Board Meeting for the financial year 2026-27 of the Board of Directors of sam lndustries Limited was held on Thursday, '13rh August, 2026, wherein, inter alia, the following decisions were taken: 1 The Board has approved Unaudited Financial Results of the Company for the quarter ended 30rh June,2026, along with Limited Review Report and the same are enclosed herewith. 2 The Board has considered the retirement of Mr. Ashutosh A. Maheshwari, Whole Time Director, for retirement by rotation at the ensuing 32nd Annual General Meeting of the Company and, being eligible, has offered himself for re-appointment. 3 The Board has approved the re-appointment of Mr. Ashutosh A. Maheshwari as \ /hole{ime Director for a period of three consecutive years from October, 2026 to 30th September, 2029. Disclosure of lnformation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20.15 read with Schedule lll are enclosed herewith. 4 The Board has approved the Board,s Report along with the Corporate Governance Report, Management Discussion and Analysis Report and other related annexures thereto for the financial year ended 3.lstMarch 2026. Sam lndustries Limited CIN: L70102MPl 994PLC041416 Registered Office: Village: Dakachiya, A. B. Road, Tehsil: Sanwer, District - lndore - 453771 - Madhya Pradesh, lndia Phone: 0091 -731 -363391'l Website: www.samindustriesltd.com, Email: secretarial@samindustriesltd.com 5 The Board has decided that the 32nd Annual General Meeting of the Company will be held on Wednesday, 30th September,2026 at 4 0O p.M. through Video Conferencing ("VC") or Other Audio-Visual Means ('OAVM') 6 The Board has approved that the Reglster of Members and Share Transfer Registers of the Company will remain closed from Thursday, 24th September, 2026 to Wednesday, 30rh September, 2026 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on 3Orh September, 2026. 7 The Board has fixed, Wednesday, 23rd September, 2026 as the cut-off date for remote e-voting for ensuing 32nd Annual General Meeting. I The Board has approved the appointment of M/s. M. Maheshwari & Associates, Practicing Company Secretaries, as Scrutinizer for the entire voting process for the ensuing 32nd Annual General Meeting. The Board has approved the convening 32nd Annual General Meeting (AGM) of the Company on Wednesday, 30rh September,2026, at 4:OO p. M. through Video Conferencing or Other Audio -Visual Means (VC / OAVM) and approved the notice of 32nd Annual General Meeting. The Board Meeting commenced at 02:00 P.M. and concluded at 03:OO p.M. You are requested to take the above intimation on your record & for further dissemination. Thanking you, Yours faithfully, For SamW lndustries Limited Navin S. Patwa Company Secretary Encl: Financial Results and Limited Review Report and disclosure u/r 30 SEBI (LODR) Regulations, 2015 ARORA BANTHIA & TULSIYAN CHARTERED ACCOUNTANTS 6th Floor, SilverArcPlaza, 20l1, New Palasia. INDIA Indore452 001 Tel:073 I 4071318, 2534318 INDEPENDENT AUDITORS' LIMITED REVIEW REPORT SAM INDUSTRIES LIMITED, INDORE. IN'IRODUCTION 1. \\'c haYe revicwed the accompanying statement of unaudited financial results ("the st.rtr:ment") of SAM INDUSTRIES LIMITED ("the Company"), for the quarter ended June 30, 2026 being submitted by the company pursuant to the requirements of Rcgulation 33 of sEBI (Listing obligations and Disclosure Requirements) Regulations, 2()15. fhis Statement is the responsibility of the Company's Management and has been aPprovetl by the Board of Directors. our responsibility is to issue a rePort on these finanri.rl lesults based on our review. 2. This statements the responsibility of Company's Management and has been approved br.the Board of Directors, has been prepared in accordance with the recognition and nrL.asurement principles laid down in Indian Accounting standards 34, Interim Fir.rancial Reporting (lnd AS 34'), prescribed under section 133 of the companies Act, 2013 ("thc Act"), as amended, read with relevant rules issued there under and other accounting principles generally accepted in India, read with the circular. Our rt,sponsibilitl is to express a conclusion on the Statement based on our review' SCOPE OF REVIEW .l \\'e contlucted our review of the statement in accordance with the standard on Review lngagr,rnents (sRE) 2410, "Review of Interim Financial Information Performed by the r,,1e1)cn.lent Auc-litor of the Entity", issued by the Institute of Chartered Accountants of Intlia. This stanclard requires that we plan and perform the review to obtain moderate assurallce as to whether the statement is free of material misstatement A review is linritctl primarily to inquiries of Company personnel and analytical procedures applied trr fin.rncial data and thus provide less assulance than an audit' We have not performed an au.lit arrti accordingly, we do not exPress an audit opinion' We have complied with tlrt, Cotle of Ethics for Professional Accountants issued by the Institute of Chartered .r\ccountants of lndia ("Code of Ethics') I llPage CONCLUSION 4. B.rsotl o:t our review conducted and procedures perfOrmed as stated above, nothing has cr)l.ne t() ()ur attention that causes us to believe that the accomPanying Statement of unautlitctl financial results, prepared in accordance with the recognition and me.lsure nlL'nt principles laid down in Indian Accounting Standards Prescribed under Sc,ction 133 of the Act and other accounting principles Senerally accePted in India, has not tlisclosecl the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing obligations & Requirements) Regulations,2O1s, including the manner in $ hich it is to be disclosed, or that it contains any material misstatement. For Arora Banthia& TulsiYan Chartered Accountants Firr,'r No:007028C I INDORE Aiay Tul Partner Menrbership L9z+ ,*Lz-e UDIN: X 6 O7t{S6BP I ni{ole, 13.08.2026 ZlP age Sam tndustries Limited CIN: L70102MP1994PLC04141 6 R''-e"g is-t'e- red Office: Village: Dakachiya' A' B' Road' Tehsil: Sanwer' oi"rri", - lndore - 453721 - Madhya Pradesh' lndia Phone:0091-731- 363391 1 Website: www samindustriesltd com' Email: secretarial@samindustriesltd Statement of Standalone Unaudited Financial Results for the Q (u Ra sr .t e inr E lan kd he ed x c3 eoth J eu rn e sh 2 a0 re2 6 data S.No Partic u la r Unaudited Audited U naudited Audited Qu arter Quarte r Qua rter Year ended ended ended ended (31/03/2026) (30/06/2026) (31/03/2026) (30/06/2025) I lncome 227 .10 1,299.89 a Revenue from o rations 37 81 8 ..1 2 53 130.36 253 84 565.63 b Other lncome 459.38 426.29 480.94 1 865.52 Total Revenue I Ex e nses a COSt of Mat flaI ConSumed b PUIch SE of Stock-ln Trade Changes in inventories of finished goods, 4.81 2.48 75.96 c d w Emork- loi er o berE nS eS fi tsAnd sto nc sk e -in{rade 3 646 .. 74 9 5 54 66. 0 84 1 74 5 5. .4 57 2 21 9 7 03. 5 74 6 e F Di en pa rn ec ce ra C tioo ns t and Amortization expense 16 50 4 14 245 76 .2 69 5 81 3 24 2 51 40 8 04 O T Prot oh t fiae Ulr (EE oxx SsE )N n bS s eC fe oS s te Etl xceptio aI rlemS &ta ( I ) 3 1 2 35 3. .6 7 35 40 19 7. .2 09 0 2 25 22 8. .5 39 5 1 2 59 68 7. .1 38 4 Exce tional items 133.73 17.00 228.35 567.34 ProfiV IOSS befofe tax III I Tax Expense 180 45 90 54 00 (1) Current tax 2 Ear|er Year Ta4 85 84 (92.81) 66.81 25.73 (3) D [Showing first 8,000 characters — download PDF for full document]