Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve The Unaudited Financial Results ....
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Sam Industries Ltd has informed BSE that its Board of Directors will meet on Friday, 14 November 2025 at 4:00 PM in Indore. Key items on the agenda include approval of the un-audited financial results for the quarter ended 30 September 2025 along with the Limited Review Report. The Board will also consider appointing Mrs. Preeti Singh (DIN: 07170927) as an Independent Additional Director and re-constitute Board committees. A Postal Ballot process will be initiated to regularize her appointment as Independent Director, with CDSL providing the e-voting platform and M/s M. Maheshwari & Associates appointed as scrutinizers.
This is a routine regulatory intimation with no immediate price impact expected. Investors should watch for the Q2 FY26 results on 14 November for actual revenue, profit, and margin trends, as well as the outcome of the new director appointment.