Scrutinizers Report and Voting Results of 31st Annual General Meeting
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Sam Industries Limited held its 31st Annual General Meeting on 30th September 2025 via video conferencing. Three ordinary resolutions were put to vote through remote e-voting (27th–29th September 2025), with 29 members participating, representing 93,59,883 equity shares. All three resolutions passed with overwhelming approval of 99.99% (93,58,864 shares in favour) and just 1,019 shares (0.01%) against. The resolutions covered: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mrs. Gitanjali A. Maheshwari as director (retiring by rotation), and (3) appointment of M/s M. Maheshwari & Associates as Secretarial Auditor. The scrutinizer, Manish Maheshwari (Practicing Company Secretary), confirmed the resolutions received the requisite majority.
This is a routine regulatory disclosure confirming smooth conduct of the AGM with near-unanimous shareholder approval on all items. No material governance concerns or contentious issues surfaced. No direct impact on share price is expected from this filing.