Sam Industries Ltd — Board Meeting, 12-08-2025: Board Meeting

Sam Industries' board has approved the financial results for the quarter ended June 30, 2025. The company reported a total revenue of Rs 4.81 Cr and a profit of Rs 2.22 Cr for the period, with earnings per share at Rs 2.83. The board also approved the re-appointment of Mrs. Gitanjali A. Maheshwari as Whole Time Director, subject to shareholder approval. A new Secretarial Auditor was appointed for five years, also pending shareholder approval at the upcoming Annual General Meeting (AGM), which will be held via video conferencing. Shareholders should note the cut-off date for e-voting for the AGM.