Sam Industries Ltd — Board Meeting, 11-07-2025: Board Meeting

Sam Industries Limited has announced a board meeting outcome involving two key items for shareholder approval via postal ballot with remote e-voting. First, the appointment of Mr. Rajendra Kumar Pasari as Whole-time Director for three years with an annual remuneration of Rs. 9 Lacs plus benefits. He brings over 30 years of experience in finance, accounts, real estate, and commercial matters. Second, approval is sought for material related party transactions up to Rs. 3 Cr involving the sale of unquoted shares in D&H Secheron Infrastructure Private Limited to related entities within the promoter group. These transactions are aimed at liquidity management and have been approved by the Audit Committee and Board. Related parties will abstain from voting on this resolution.