Sam Industries Limited has announced its record date for the upcoming 32nd Annual General Meeting (AGM). The record date has been fixed for Wednesday, September 23, 2026. Consequently, the company’s Register of Members and Share Transfer Registers will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. This closure is in preparation for the AGM, which will discuss the financial year ended March 31, 2026.
Record Date and Book Closure Announced
Sam Industries Limited has officially informed stakeholders about the key dates related to its upcoming 32nd Annual General Meeting (AGM). The company has determined Wednesday, September 23, 2026, as the Record Date. This date is crucial for identifying the shareholders entitled to receive notices and potentially vote at the AGM.
Share Transfer Register Closure
In line with the record date, the company’s Register of Members and Share Transfer Registers will be temporarily closed. The closure period is scheduled to commence on Thursday, September 24, 2026, and will conclude on Wednesday, September 30, 2026. Both dates are inclusive. This measure ensures that all administrative processes related to share transfers are completed before the AGM proceedings.
Purpose of AGM
The 32nd Annual General Meeting is being convened to discuss and approve matters concerning the financial year that concluded on March 31, 2026. The shareholders will convene on September 30, 2026, to review the company’s performance and other relevant corporate decisions.
Source: BSE
