Sam Industries Ltd

Newspaper Publication

Copy of newspaper publication with regard to the 32nd AGM of the Comapny for the FY 2025-26

Company Update / Newspaper Publication View filing →

Newspaper Publication

Intimation for dispatch of letter to those shareholders whose e-mail addresses are not registered with Company/ RTA/ Depository Participants

Company Update / Newspaper Publication View filing →

Company Updates

Intimation for dispatch of letter to those shareholders whose e-mail addresses are not registered with Company/RTA/ Depository Participants

Company Update / General View filing →

Notice Of 32Nd Annual General Meeting And Annual Report For The Financial Year 2025-26

Submission of the Notice of 32nd Annual General Meeting to be held on September 30, 2026 and Annual Report for the financial year 2025-26

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Annual Report of the Company for the financial year 2025-26

Others / Reg. 34 (1) Annual Report View filing →

Newspaper Publication

Submission of copy of Newspaper Clippings - Extract of Unaudited Financial Results - for the quartered ended 30th June 2026

Company Update / Newspaper Publication View filing →

Intimation Of Book Closure And Reocrd Date For E-Voting At Ensuing AGM

Intimation of book closure and Record date for e-voting at the ensuing 32nd AGM

Company Update / General View filing →

Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30Th June, 2026.

Sam Industries Ltd has 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 ....

Board Meeting / Board Meeting View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Scrutinizer' s Report on Postal Ballot by remote e-voting process

AGM/EGM / Postal Ballot View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate u/r 74(5) of SEBI (DP) Reg. for quarter ended 30.06.2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

Intimation of Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot Notice for re-appointment of Independent Directors for a second term of 5 years

AGM/EGM / Postal Ballot View filing →