BSESam Industries LtdLowNeutral
Announced Tue, 12 Aug · 17:46 IST

Book Closure for the ensuing 21st AGM

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Sam Industries Ltd has informed BSE about the book closure period for its 31st Annual General Meeting. The Record Date has been set as Tuesday, 23rd September 2025, and the Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). The AGM is scheduled to be held on 30th September 2025 for the financial year ended 31st March 2025. Shareholders who buy or sell shares around these dates should note the cut-off date, as eligibility to attend and vote at the AGM will be determined by holdings on the Record Date.

Likely market impact

No direct price impact expected; this is a routine compliance filing. Investors should note 23rd September 2025 as the Record Date for determining shareholder eligibility for the AGM.