SAM INDUSTRIES LTD.

Sam Industries Ltd has announced that its Board of Directors will convene on November 6, 2026, to consider and approve the Un-Audited Financial Results for the second quarter and half-year ended September 30, 2026. The meeting will also address the upcoming expiry of Independent Director Mr. Sandeep Prakash Naolekar's term on November 11, 2026. The trading window for designated persons remains closed until 48 hours after the results declaration.

Sam Industries Ltd has announced the closure of its trading window for dealing in company securities, effective from October 1, 2026. This closure is mandated by SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will remain closed for Designated Persons and their immediate relatives until 48 hours after the public declaration of the unaudited financial results for the quarter and half year ending September 30, 2026. The date for the Board meeting to consider and approve these results will be intimated separately.

Sam Industries Ltd has informed the stock exchange about the dispatch of letters to shareholders whose email addresses are not registered. These letters provide a web-link to access the Integrated Annual Report for FY 2025-26 and the Notice of the 32nd Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, via Video Conferencing. Shareholders can also request physical copies or update their details through the RTA, Ankit Consultancy Private Limited, or their Depository Participants. The documents are also available on the company's and stock exchange websites.

Sam Industries Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 4:00 PM. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company is submitting its Annual Report for the financial year 2025-26, along with the Notice of the AGM, in compliance with SEBI Listing Regulations. The report and notice are being sent electronically to members with registered email addresses and made available via a web-link for others. The AGM agenda includes the adoption of audited financial statements for FY 2025-26 and the re-appointment of a director retiring by rotation.

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.

Sam Industries Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report. Additionally, the Board approved the re-appointment of Mr. Ashutosh A. Maheshwari as Whole Time Director for three years and set the 32nd Annual General Meeting for September 30, 2026, to be held via Video Conferencing. The Register of Members and Share Transfer Registers will be closed from September 24 to September 30, 2026, for the AGM.

Sam Industries Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report. Additionally, the Board approved the re-appointment of Mr. Ashutosh A. Maheshwari as Whole Time Director for three years and set the 32nd Annual General Meeting for September 30, 2026, to be held via Video Conferencing. The Register of Members and Share Transfer Registers will be closed from September 24 to September 30, 2026, for the AGM.

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.

Sam Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This restriction will be in effect from Wednesday, July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. All directors, designated employees, connected persons, and their immediate relatives are advised not to trade during this period. The date for the board meeting to approve these financial results will be communicated separately.

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.