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

Sam Industries Limited has announced a board meeting on Tuesday, August 12, 2025. Key items on the agenda include approving the financial results for the quarter ended June 30, 2025. The Board will also consider the retirement by rotation of a Whole Time Director and propose the appointment of a Secretarial Auditor for five years, pending shareholder approval. Furthermore, the meeting will approve the Board's Report for the financial year ended March 31, 2025, and finalize the details, including date, time, and venue, for the upcoming 31st Annual General Meeting. The trading window remains closed for designated persons until 48 hours after the results are declared.