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Sam Industries Limited held its 31st Annual General Meeting on Tuesday, September 30, 2025, starting at 2:00 PM and concluding at 2:26 PM via video conferencing. Chairman Mr. Ashutosh A. Maheshwari chaired the meeting, with 32 members attending out of 2,270 shareholders on the record date. Three items were put to shareholders: (1) adoption of the audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mrs. Gitanjali A. Maheshwari as Director (retiring by rotation), and (3) appointment of M/s M. Maheshwari & Associates as Secretarial Auditor for a five-year term from FY2025-26 to FY2029-30. Both the Statutory Auditor's Report and Secretarial Audit Report for FY2024-25 had no qualifications, adverse remarks, or observations. E-voting results will be announced within two working days after receipt of the Scrutinizer's Report.
No red flags from auditors and a routine set of resolutions mean this was a standard, clean AGM. Investors should watch for the e-voting results, especially on the auditor appointment for the next five years, to gauge shareholder participation.