Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 ,inter alia, to consider and approve the draft Postal Ballot Notice
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Sam Industries Ltd has informed BSE that a Board of Directors meeting will be held on 11 July 2025. The key item on the agenda is to consider and approve the draft Postal Ballot Notice. A postal ballot is a mechanism through which shareholders vote on company matters by post or electronic means, without attending a general meeting in person. The specific resolution(s) to be put to shareholders via the postal ballot have not been disclosed in this filing.
This is a routine procedural filing. Once the postal ballot notice is approved and dispatched, shareholders will be asked to vote on the matter(s) included. Investors should watch for the detailed postal ballot notice to know exactly what is being approved and how it may affect their holdings.