Postal Ballot Results: Two Independent Directors Re-appointed at Sam Industries
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Sam Industries shareholders approved the re-appointment of two Independent Directors through a postal ballot by remote e-voting from June 13 to July 12, 2026. Mr. Abhinav Kumar (DIN 06687880) and Mr. Saurabh Mohta (DIN 00100955) were re-appointed with 99.99 percent approval each, backed by 93,57,876 shares in favor out of 93,58,876 total e-voted shares (only 1,000 shares against). Both special resolutions passed with the requisite majority, as confirmed by the Scrutinizer M. Maheshwari and Associates in its report dated July 14, 2026.
Continuity on the board; both independent directors retained with near-unanimous shareholder backing, a routine governance outcome with no negative signals.