Intimation of Appointment of Secretarial Auditor
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Sam Industries Ltd has appointed M/s. M. Maheshwari & Associates, a Practicing Company Secretary firm, as its Secretarial Auditor for a five-year term covering FY2025-26 to FY2029-30. The appointment was approved by the Board on August 12, 2025, on the recommendation of the Audit Committee, and is subject to shareholder approval at the upcoming Annual General Meeting. The appointment is being made to comply with Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI's Listing Regulations. Mr. Manish Maheshwari, the lead auditor, is a qualified Company Secretary with M.Com and LLB degrees and approximately 25 years of experience in corporate law, capital markets, and secretarial audit work for listed and unlisted companies.
This is a routine regulatory compliance announcement and is unlikely to have any material impact on the stock price or shareholders. It simply fulfils a mandatory governance requirement for listed companies.