Sam Industries Ltd — Important, 25-08-2026: Company Update

Sam Industries Limited has released newspaper notices detailing its upcoming 32nd Annual General Meeting. These notices include crucial information on remote e-voting facilities, allowing shareholders to cast their votes digitally, and specify the book closure period. This announcement is vital for investors to ensure they are aware of the AGM proceedings and the cut-off dates for any corporate actions, such as dividend eligibility. The company aims to ensure all stakeholders have access to the necessary information for participation.