ALFA Filings
Every announcement, straight from the exchange
Every Sam Industries annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
4 announcements with these filters
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.