AGM/EGM20 Aug 2026, 05:10 pm
Sam Industries Ltd. Announces 32nd AGM and FY26 Annual Report
AI Summary
Sam Industries Ltd. has submitted the Notice for its 32nd Annual General Meeting (AGM) scheduled for September 30, 2026, along with the Annual Report for the financial year 2025-26. The AGM will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company is distributing these documents electronically to members with registered email addresses and providing a web-link for others. The agenda includes adopting the audited financial statements for FY2025-26 and appointing a director retiring by rotation. Key personnel like the Chairman, CFO, Company Secretary, Auditors, and Bankers are listed.
Key Highlights
- 32nd AGM scheduled for September 30, 2026.
- Annual Report for FY 2025-26 submitted.
- AGM to be held via Video Conferencing (VC/OAVM).
- Financial statements for FY26 to be adopted.
- Director re-appointment to be considered.
Price Impact
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