Notice of the 31st Annual General Meeting of the Company
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Awaiting price reaction for this filing.
Sam Industries Limited has filed the notice for its 31st AGM scheduled for Tuesday, 30 September 2025 at 2:00 PM via video conferencing. The agenda includes adopting the audited FY25 financial statements, re-appointing Mrs. Gitanjali A. Maheshwari (DIN: 00094596) as director liable to retire by rotation, and appointing M. Maheshwari & Associates as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 1 lakh per annum. The company's total income fell to Rs. 156.98 lakh from Rs. 207.03 lakh in the previous year, while profit for the year dropped sharply to Rs. 31.37 lakh from Rs. 107.19 lakh, and EPS declined to Rs. 2.83 from Rs. 9.67. No dividend has been recommended. The real estate segment improved with revenue of Rs. 14.13 lakh (vs Rs. 10.24 lakh) and profit of Rs. 8.22 lakh, but the investment segment swung to a loss of Rs. 2.19 lakh from a Rs. 9.28 lakh profit last year. The e-voting window runs from 27-29 September 2025, with cut-off date 23 September 2025.
The steep fall in profits, decline in EPS, and absence of a dividend could disappoint shareholders and put pressure on the stock. The AGM is routine, but investors should note the much weaker investment division performance offsetting the stronger real estate segment, and review the resolutions including the 5-year secretarial auditor appointment.