A Certified True Copy of the minutes of resolution passed by way of Postal Ballot process on 15th December, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sam Industries Limited has submitted the certified true copy of minutes of a special resolution passed through postal ballot (remote e-voting) on 15th December 2025, with results declared on 17th December 2025. The resolution was to approve the appointment of Mrs. Preeti Singh (DIN: 07170927) as an Independent Director of the Company for a term of 5 consecutive years with effect from 14th November 2025. Mrs. Preeti Singh was previously appointed as an Additional Director (Independent Director) under Section 161(1) of the Companies Act, 2013. The voting results showed overwhelming support with 77,75,776 votes cast in favour (99.98%) and only 1,360 votes against (0.02%), confirming the resolution was passed with the requisite majority. The e-voting facility was provided through CDSL, and Mr. Manish Maheshwari, Practicing Company Secretary, acted as the Scrutinizer for the process.
This is a routine corporate governance disclosure confirming the formal approval of Mrs. Preeti Singh's appointment as an Independent Director by shareholders. With near-unanimous support (99.98%), the resolution reflects strong shareholder confidence in the board composition and is unlikely to have any material impact on the stock price.