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Sam Industries Limited held its 32nd Annual General Meeting on September 30, 2026. Shareholders considered the audited financial statements and board re-appointments.
Sam Industries Limited has submitted the notice for its 32nd Annual General Meeting, scheduled for September 30, 2026, alongside the Annual Report for FY 2025-26.
Sam Industries Limited filed the minutes of resolutions passed via postal ballot, confirming the re-appointment of two Independent Directors.
Sam Industries shareholders approved the re-appointment of Abhinav Kumar and Saurabh Mohta as Independent Directors. Both special resolutions passed via postal ballot with 99.99% majority.