Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....
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Awaiting price reaction for this filing.
Sam Industries Limited has informed BSE that its 7th Board Meeting for FY 2025-26 will be held on Tuesday, 10th February 2026 at 4:00 PM in Indore, Madhya Pradesh. The main agenda is to approve the Un-Audited Financial Results for the quarter ended 31st December 2025 (Q3 FY26) along with the Limited Review Report. The Board will also take note of the resignation of Whole Time Director Mrs. Gitanjali A. Maheshwari (DIN: 00094596), effective 31st January 2026. Any other matter may be taken up with the Chair's permission. The outcome of the meeting will be shared after it concludes.
This is a routine pre-results intimation — no actual numbers are disclosed yet, so there is no immediate price impact from the filing itself. Investors should watch the 10th February announcement for Q3 results. The departure of a Whole Time Director shortly before results is a minor governance development worth monitoring.