Sam Industries Annual General Meeting
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.
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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 has announced the re-appointment of Mr. Ashutosh Ashok Maheshwari as Whole-time Director for a tenure of 36 months effective October 1, 2026.
Sam Industries Ltd reported revenue from operations of ₹3.7 Cr (+60.9% YoY) and net profit of ₹0.5 Cr (-68.8% YoY) for Q1 FY27.
Sam Industries Limited filed the minutes of resolutions passed via postal ballot, confirming the re-appointment of two Independent Directors.
Sam Industries Limited scheduled a board meeting on August 13, 2026. The board will consider Q1 FY26-27 financial results and the reappointment of a Whole-time Director.
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.
The Board approved the re-appointment of two independent directors for a second term. The resolutions will be put to shareholder vote via postal ballot.
Sam Industries Limited scheduled a board meeting on June 11, 2026. The board will consider the re-appointment of two independent directors and approve a postal ballot notice.
Sam Industries Limited entered a warehouse lease agreement with Delhivery Limited for seven years and three months. This operational move utilizes company assets for long-term rental income.
Sam Industries Limited filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms overall regulatory compliance with no new penalties.
Sam Industries Ltd reported revenue from operations of ₹3 Cr (-45.5% YoY) and net profit of ₹0.6 Cr (+200.0% YoY) for Q4 FY26.
Sam Industries Limited reported annual revenue of ₹18.66 Crore for FY 2025-26. The board approved audited results with an unmodified opinion from statutory auditors.
Sam Industries Limited confirmed it does not meet the 'Large Corporate' criteria under SEBI's framework for the financial year ended March 31, 2026. The company reported outstanding borrowings of ₹26.93 Crore. This routine regulatory filing informs the exchange that mandated debt sourcing requirements for large entities do not apply.