Sam Industries Board Meeting on Aug 13 to Approve Q1 FY27 Results

Sam Industries Ltd has announced a Board of Directors meeting scheduled for August 13, 2026, to consider and approve the unaudited financial results for the first quarter of the financial year 2026-27, ending June 30, 2026. The meeting will also address the retirement and re-appointment of Whole-time Director Mr. Ashutosh A. Maheshwari, review the Secretarial Audit Report for FY 2025-26, and approve the Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report for FY ended March 31, 2026. Additionally, the board will fix the details for the 32nd Annual General Meeting, including the closure of the Register of Members and Share Transfer Books, and appoint scrutinizers for the voting process. The trading window remains closed until 48 hours after the declaration of the Q1 FY27 results.