| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 4 Aug 2026 |
| Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2026. | ||
| Board Meeting | 11 Jun 2026 | 3 Jun 2026 |
| Inter alia, to consider and approve:- 1. Re-appointment of Mr. Abhinav Kumar (DIN: 06687880) as an Independent Director of the Company for a second consecutive term of five years with effect from 14th June 2026 to 13th June 2031, subject to approval of the shareholders. 2. Re-appointment of Mr. Saurabh Mohta (DIN: 00100955) as an Independent Director of the Company for a second consecutive term of five years with effect from 14th June 2026 to 13th June 2031, subject to approval of the shareholders. Re-appointment of Independent Directors for a second term of 5 years (As Per BSE Announcement Dated on:11.06.2026) | ||
| Board Meeting | 22 May 2026 | 15 May 2026 |
| Audited Results Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve The Audited Financial Results (Standalone) of the Company for the quarter and year ended 31st March 2026 Board Meeting Outcome for Financial Audited Result For Year Ending 31St March 2026 Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2026 (As Per BSE Announcement Dated on 22.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Un-Audited Financial Results Of The Company For The Quarter Ended December 31, 2025. Un-audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2025, and Limited Review Report issued by the Auditors thereon. (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve The Unaudited Financial Results (Standalone) For The Quarter And Half Year Ended On 30Th September 2025 Outcome of the 6th Board Meeting for FY 2025-26 held on, 14th November, 2025 - Results for the half year ended 30.09.2025 & Postal Ballot Notice (As Per BSE Announcement Dated on: 14/11/2025) | ||
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