Sam Industries Limited announced the outcome of its 4th Board Meeting held on August 13, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, Mr. Ashutosh A. Maheshwari was re-appointed as Whole-time Director for a term of three years, effective from October 1, 2026.
Sam Industries Board Meeting Outcomes
On August 13, 2026, Sam Industries Limited convened its 4th Board Meeting for the financial year 2026-27. A key decision made during the meeting was the approval of the company’s unaudited financial results for the quarter ending June 30, 2026. These results, along with the accompanying Limited Review Report, have been formally approved by the Board.
Director Re-appointment
The Board also considered and approved the retirement by rotation of Mr. Ashutosh A. Maheshwari, who was a Whole Time Director. Mr. Maheshwari, being eligible, has been re-appointed as a Whole-time Director for a consecutive period of three years. This re-appointment is effective from October 1, 2026, and will conclude on September 30, 2029, subject to the approval of the ensuing 32nd Annual General Meeting (AGM).
AGM Details Finalized
Further to the board’s decisions, the 32nd Annual General Meeting of Sam Industries Limited is scheduled to be held on Wednesday, September 30, 2026, at 4:00 PM. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means. The Register of Members and Share Transfer Registers will be closed from September 24, 2026, to September 30, 2026 (inclusive) for the purpose of the AGM. The cut-off date for remote e-voting has been fixed as Wednesday, September 23, 2026.
Disclosure of Information
In line with regulatory requirements, the company has also enclosed disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board’s Report, Corporate Governance Report, Management Discussion and Analysis Report, and other related annexures for the financial year ended March 31, 2026, have also been approved.
Source: BSE
