Newspaper Clippings - Postal Ballot related information
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Awaiting price reaction for this filing.
Sam Industries Limited submitted to BSE copies of newspaper clippings (published on 13 July 2025 in The Free Press Journal and Choutha Sansar) containing its Postal Ballot Notice. The Notice was dispatched by email on 11 July 2025 to eligible members, with the cut-off date also set as 11 July 2025. Two ordinary resolutions are put to vote: (1) appointment of Mr. Rajendra Kumar Patel (DIN: 6505116) as Whole-time Director, and (2) approval of a material related party transaction with M/s Dashin Limited, Fresh a Food Hydrocarbons Limited and Sam Resorts & Real Estate Private Limited. E-voting through CDSL runs from 9:00 AM on 13 July 2025 to 5:00 PM on 11 August 2025, and results will be announced by 13 August 2025. Ankit Consultancy Private Limited has been appointed as Scrutinizer.
Shareholders get to vote on a new executive director appointment and a related party transaction, both of which can influence governance and future financial dealings. The 29-day e-voting window gives retail investors time to participate; the outcome will be disclosed by mid-August.