Sam Industries Ltd — Others, 13-08-2025: AGM/EGM

Sam Industries Limited shareholders have approved two key Ordinary Resolutions through a postal ballot. This includes the appointment of Mr. Rajendra Kumar Pasari as a Whole-time Director, strengthening the company's board. Additionally, shareholders ratified material related party transactions for the sale of unquoted shares held by the company with Dwekam Marketing, Sam Farms & Foods, and Sam Hoteliers & Resorts. These approvals, passed with the required majority, enable the company to proceed with these strategic operational and governance decisions, clarifying the path for its business dealings and leadership.