| Sam Industries Limited will hold a board meeting on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report, and to consider the retirement and re-appointment of Mr. Ashutosh A. Maheshwari as Whole-time Director for a period of three consecutive years from October 1, 2026, to September 30, 2029. The company also noted the secretarial audit report for the financial year 2025-26 and will consider the Board’s Report, Corporate Governance Report and Management Discussion and Analysis Report for the financial year ended March 31, 2026. |