Sam Industries Ltd — Updates, 12-08-2025: Company Update

Sam Industries' Board has approved the appointment of M/s. M. Maheshwari & Associates as the Secretarial Auditor for a five-year term, covering financial years 2025-26 to 2029-30. This decision, following the Audit Committee's guidance, is contingent on shareholder approval at the upcoming Annual General Meeting. This move strengthens the company's commitment to compliance and robust corporate governance. Mr. Maheshwari, a seasoned Company Secretary with approximately 25 years of experience, specializes in company law, capital markets, and has a strong track record auditing various companies, enhancing oversight.