Sam Industries Ltd — Important, 14-08-2026: Company Update

Sam Industries has announced its 32nd Annual General Meeting (AGM) for the financial year ended March 31, 2026, will take place on September 30, 2026. The company has set a Record Date of September 23, 2026, to determine eligible shareholders. The Register of Members and Share Transfer Registers will be closed from September 24, 2026, to September 30, 2026, inclusive. This book closure is essential for shareholders to confirm their eligibility to attend and vote at the upcoming AGM.