Sam Industries Ltd — Board Meeting, 08-07-2025: Board Meeting

Sam Industries Limited has announced a board meeting to consider approving the appointment of Mr. Rajendra Kumar Pasari as Whole-time Director and approve a material related party transaction. The board will also finalize the cut-off date for the postal ballot and appoint M/s M. Maheshwari & Associates as scrutinizers along with M/s Central Depository Services (India) Limited for the e-voting platform. These actions reflect governance steps to strengthen leadership and ensure shareholder participation through a postal ballot.