Certified True Copy of the minutes of the resolutions passed by way of Postal Ballot through remote e-voting process
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Sam Industries Ltd has submitted the certified true copy of minutes from its Postal Ballot conducted through remote e-voting, results of which were declared on 13th August 2025. Two ordinary resolutions were passed with overwhelming majority. The first resolution approved the appointment of Mr. Rajendra Kumar Pasari (DIN: 01508154) as a Whole-time Director for 3 years (he was earlier appointed as Additional Director from 12th May 2025), with 69,37,991 votes in favour (99.99%) and only 1,005 votes against (0.01%). The second resolution approved material related party transactions with M/s. Dwekam Marketing Pvt Ltd, Sam Farms & Foods Pvt Ltd, and Sam Hoteliers & Resorts Pvt Ltd for the sale of unquoted shares of D&H Secheron Infrastructure Pvt Ltd held by the company, valued at up to Rs. 3.00 crore, with 16,16,493 votes in favour (100%) and zero against.
The company has secured shareholder approval to formalise a key managerial appointment and to proceed with selling unquoted investments worth up to Rs. 3 crore to related parties. Both resolutions passed with near-unanimous support, signalling strong shareholder confidence and minimal governance friction. No immediate material impact on share price is expected as the transactions are small relative to overall operations.