Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1.To approve Un-Audited Financial ....
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Sam Industries has informed BSE that its Board of Directors will meet on Tuesday, 12 August 2025 at 4:00 PM in Indore. Key items on the agenda include approval of the Un-Audited Financial Results for Q1 FY26 (quarter ended 30 June 2025) along with the Limited Review Report, and approval of the Board's Report, Corporate Governance Report, and Management Discussion & Analysis for FY ended 31 March 2025. The Board will also consider the retirement by rotation of Whole Time Director Mrs. Gitanjali A. Maheshwari at the upcoming 31st AGM, and the appointment of M/s. M Maheshwari & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. Additionally, the meeting will finalise the date, time, and venue of the 31st AGM, set the record date/book closure dates, and appoint scrutinizers for the e-voting process.
This is a routine board meeting intimation with no immediate price-moving disclosures. Investors should watch for the Q1 FY26 results announcement after 12 August 2025 for actual financial performance, while the trading window remains closed for designated persons until 48 hours post-results declaration.