copy of newspaper publication with regard to the 31st AGM of the Company for the FY 2024-25
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Awaiting price reaction for this filing.
Sam Industries Ltd has submitted copies of newspaper advertisements published on 31st August 2025 in The Free Press Journal (English) and Choutha Sansar (Hindi) regarding its 31st Annual General Meeting for FY 2024-25. The Register of Members and Share Transfer Books will be closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). The company is providing remote e-voting facility through CDSL (www.evotingindia.com), commencing 29th September 2025 at 9:00 AM. The cut-off date for e-voting eligibility is Thursday, 23rd September 2025. The Annual Report for FY 2024-25 has already been emailed to members at their registered email addresses.
This is a routine compliance filing with no material impact on the stock price. Shareholders should note the book closure period (24-30 September 2025) during which share transfers will not be processed, and can participate in remote e-voting if they hold shares as of the cut-off date.