Sam Industries Ltd — Important, 01-09-2025: Company Update

Sam Industries Limited has published notices for its 31st Annual General Meeting (AGM). The company announced that its share transfer books will be closed from September 24 to September 30, 2025, for the AGM. Shareholders can use remote e-voting, which opens on September 26, 2025, at 9:00 AM and closes on September 29, 2025, at 5:00 PM. Eligibility for voting is based on shareholding as of September 23, 2025. The AGM notice and annual report for FY25 are available online.