Sam Industries Ltd

Sam Industries Ltd

Sam Industries Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming no demat and remat requests were received during the quarter ended September 30, 2026.

Sam Industries Ltd

Sam Industries Ltd has announced the results of its 32nd Annual General Meeting (AGM) held on September 30, 2026. The meeting was conducted through video conferencing, and the voting process was scrutinized by a designated scrutinizer. The resolutions were passed with the required majority, and the voting results are attached to the report.

Sam Industries Ltd

Sam Industries Ltd held its 32nd Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 37 members out of 2252 shareholders. The chairman, Mr. Ashutosh A. Maheshwari, welcomed the attendees and the proceedings were conducted in accordance with the applicable provisions of the Companies Act, 2013 and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Sam Industries Ltd

Sam Industries Ltd has sent a letter to shareholders whose email addresses are not registered with the company, RTA, or Depository Participants, providing a web-link to access the Integrated Annual Report for 2025-26 and the Notice of the 32nd Annual General Meeting.

Sam Industries Ltd

Sam Industries Ltd has sent a letter to shareholders whose email addresses are not registered with the company, RTA, or Depository Participants, providing a web-link to access the Integrated Annual Report for 2025-26 and Notice of the 32nd Annual General Meeting.

Sam Industries Ltd

Sam Industries Ltd submitted a copy of newspaper publication with regard to the 32nd AGM of the Company for the FY 2025-26, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sam Industries Ltd

Sam Industries Ltd submitted its Annual Report for FY 2025-26, along with the Notice convening the 32nd AGM, to be held on September 30, 2026. The report includes audited financial statements, balance sheet, and auditor's report. The company also announced the appointment of a new director and the re-appointment of Mr. Ashutosh A. Maheshwari.

Sam Industries Ltd

Sam Industries Ltd has submitted its 32nd Annual General Meeting notice and annual report for the financial year 2025-26, which includes audited financial statements and the board's report.

Sam Industries Ltd

Sam Industries Ltd has announced the book closure and record date for e-voting at the ensuing 32nd AGM, scheduled for September 30, 2026.

Sam Industries Ltd

Sam Industries Ltd has submitted the copy of newspaper clippings containing the extract of unaudited financial results for the quarter ended 30th June, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sam Industries Ltd

Sam Industries Ltd has announced unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company has also announced the re-appointment of Mr. Ashutosh A. Maheshwari as Whole Time Director for a period of three consecutive years. The 32nd Annual General Meeting of the company will be held on September 30, 2026, through video conferencing or other audio-visual means.

Sam Industries Ltd

Sam Industries Ltd has announced unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The Board has approved the re-appointment of Mr. Ashutosh A. Maheshwari as Whole Time Director for a period of three consecutive years.

Sam Industries Ltd

Sam Industries Ltd has passed resolutions for the re-appointment of two independent directors through a postal ballot process. The resolutions were passed with a requisite majority and the results were declared on July 14, 2026. The company has complied with the relevant circulars issued by the Ministry of Corporate Affairs and the Companies Act, 2013.

Sam Industries Ltd

Sam Industries Ltd has scheduled a board meeting on 13/08/2026 to consider and approve the unaudited financial results for the quarter ended 30th June, 2026, along with other matters.

Sam Industries Ltd

Sam Industries Ltd has announced the closure of its trading window for dealing in company securities, effective from July 1, 2026. This restriction applies to all directors, designated employees, connected persons, and their immediate relatives. The window will remain closed until 48 hours after the unaudited financial results for the quarter ended June 30, 2026, are declared to the public, as per SEBI Insider Trading Regulations.