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, August 12, 2025 at 4:00 PM in Indore. The main items on the agenda include approving the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) along with the Limited Review Report. The Board will also consider the retirement of Whole Time Director Mrs. Gitanjali A. Maheshwari by rotation at the 31st AGM, appoint M/s. M Maheshwari & Associates as Secretarial Auditor for five years (FY26 to FY30), and approve the Board's Report, Corporate Governance Report, and MD&A for FY25. Other items include fixing the date, time and venue of the 31st AGM, book closure dates, e-voting cut-off, and appointment of scrutinizers. The trading window for designated persons remains closed from July 1, 2025 until 48 hours after the Q1 results are declared.
This is a routine advance notice of an upcoming Board meeting — no actual results or material decisions have been disclosed yet. Shareholders should watch the outcome on or after August 12 for the Q1 FY26 numbers and any significant announcements. The Q1 results will be the key event that could move the stock.