Sam Industries Ltd — Board Meeting, 01-08-2025: Board Meeting

Sam Industries has announced a board meeting for August 12, where the primary agenda includes approving the financial results for the quarter. The board will also consider the retirement by rotation of Mrs. Gitanjali A. Maheshwari as Whole Time Director and propose the appointment of M/s. M Maheshwari & Associates as Secretarial Auditor for five years, subject to shareholder approval. Additionally, the meeting will approve the Board's Report for the financial year ended March 31, 2025, and finalize the date, time, venue, and notice for the 31st Annual General Meeting, along with determining record dates for voting. The trading window for company shares remains closed for designated persons.