Sam Industries Ltd — Dividend/Bonus, 12-08-2025: Corp. Action

Sam Industries Limited has announced its record date and book closure period for the upcoming 31st Annual General Meeting. The record date is set for September 23, 2025. The company's share transfer books will be closed from September 24, 2025, to September 30, 2025, inclusive. The 31st AGM is scheduled for September 30, 2025, to discuss matters for the financial year ended March 31, 2025. This action is crucial for determining eligible shareholders for voting at the AGM.