Sam Industries Ltd

Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1.To approve Un-Audited Financial Results of the Company for the quarter ended 30th June 2025 along with Limited Review Report. 2.To consider the retirement of Mrs. Gitanjali A. Maheshwari Whole Time Director to retire by rotation at the ensuing 31st Annual General Meeting of the Company. 3.To appoint M/s. M Maheshwari & Associates Company Secretaries as Secretarial Auditor for a period of five consecutive years from 1st April 2025 to 31st March 2030 subject to the approval of the shareholders in the ensuring Annual General Meeting (AGM) of the Company for conducting Secretarial Audit for financial year 2025-26 to 2029-30. 4.To approve Boards Report and Corporate Governance Report and Management Discussion and Analysis Report along with applicable annexures thereto for the financial year ended 31st March 2025. 5.To fix Day Date Time and Venue of 31st Annual General Meeting (AGM) and to consider and approve notice of 31st AGM of the Company.6.To fix closure of Register o 1.To approve Un-Audited Financial Results of the Company for the quarter ended 30th June 2025 along with Limited Review Report. 2.To consider the retirement of Mrs. Gitanjali A. Maheshwari Whole Time Director to retire by rotation at the ensuing 31st Annual General Meeting of the Company. 3.To appoint M/s. M Maheshwari & Associates Company Secretaries as Secretarial Auditor for a period of five consecutive years from 1st April 2025 to 31st March 2030 subject to the approval of the shareholders in the ensuring Annual General Meeting (AGM) of the Company for conducting Secretarial Audit for financial year 2025-26 to 2029-30. 4.To approve Boards Report and Corporate Governance Report and Management Discussion and Analysis Report along with applicable annexures thereto for the financial year ended 31st March 2025. 5.To fix Day Date Time and Venue of 31st Annual General Meeting (AGM) and to consider and approve notice of 31st AGM of the Company.6.To fix closure of Register o