Board Meeting2 Jun 2026, 09:51 pm
Sam Industries Board Meeting on June 11 to Re-appoint Directors
AI Summary
Sam Industries Limited has announced a Board of Directors meeting scheduled for June 11, 2026. The primary agenda items include the re-appointment of Mr. Abhinav Kumar and Mr. Saurabh Mohta as Independent Directors for a second five-year term, effective June 14, 2026. Shareholder approval will be sought for these re-appointments via a postal ballot. The meeting will also address any other business with the consent of the directors present.
Key Highlights
- Board meeting scheduled for June 11, 2026.
- To consider re-appointment of two Independent Directors.
- Re-appointments are for a five-year term.
- Shareholder approval to be sought via postal ballot.
Price Impact
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