Sam Industries board to consider re-appointing two independent directors

Sam Industries Limited has scheduled its third board meeting for the financial year 2026-27 on June 11, 2026, to consider the re-appointment of two independent directors. The meeting will be held at 4:00 P.M. in Indore, Madhya Pradesh, where the board will deliberate on the re-appointment of Mr. Abhinav Kumar and Mr. Saurabh Mohta for a second consecutive term of five years, subject to shareholder approval.

The proposed terms for both directors are set to commence on June 14, 2026, and conclude on June 13, 2031. The board will also consider approving the Postal Ballot Notice to seek the necessary shareholders' approval for these re-appointments. Any other matter with the permission of the Chair and the consent of the majority of the directors present, including at least one independent director, may also be taken up.

Agenda for Board Meeting

Agenda Item	Details
Re-appointment of Independent Director	Mr. Abhinav Kumar (DIN: 06687880) for a term of five years from June 14, 2026, to June 13, 2031
Re-appointment of Independent Director	Mr. Saurabh Mohta (DIN: 00100955) for a term of five years from June 14, 2026, to June 13, 2031
Postal Ballot Notice	Approval of notice to seek shareholders' approval for the re-appointments

The re-appointments are contingent upon the approval of the shareholders. The company will initiate the postal ballot process following the board's decision to obtain the necessary consent.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.01%	+5.91%	+0.90%	-15.32%	-34.38%	+199.59%

Sam Industries has announced its audited standalone financial results for the quarter and financial year ended March 31, 2026. The company reported a net profit of ₹487.61 lakh for the full year, marking a 55.4% increase compared to ₹313.65 lakh in the previous year. For the fourth quarter, the net profit stood at ₹63.91 lakh.

Financial Performance Overview

The company's total revenue for the financial year 2025-26 reached ₹1,865.52 lakh, up from ₹1,569.77 lakh in the prior year. This growth was driven by a significant increase in other income, which rose to ₹565.63 lakh from ₹204.41 lakh, partially offsetting a decline in revenue from operations. Revenue from operations for the year was ₹1,299.89 lakh, compared to ₹1,365.36 lakh in FY25.

For the quarter ended March 31, 2026, total revenue was ₹426.29 lakh, with revenue from operations at ₹295.93 lakh and other income contributing ₹130.36 lakh.

Key Financial Metrics

The following table outlines the key financial figures for the period:

Parameter	Year Ended 31.03.2026 (₹ in Lacs)	Year Ended 31.03.2025 (₹ in Lacs)
Total Revenue	1,865.52	1,569.77
Revenue from Operations	1,299.89	1,365.36
Total Expenses	1,298.18	1,259.37
Profit Before Tax	567.34	310.40
Net Profit	487.61	313.65
Basic EPS (₹)	4.40	2.83

Segment Performance

Sam Industries operates across two primary segments: Real Estate and Investment. The Real Estate segment generated revenue of ₹1,330.35 lakh for the year, while the Investment segment contributed ₹535.17 lakh. The total profit before tax and interest from segments was ₹1,069.37 lakh.

Board Meeting and Audit Report

The Board of Directors approved the audited financial results during its meeting held on May 22, 2026. The statutory auditors, M/s. Arora Banthia & Tulsiyan, issued an unmodified opinion on the standalone financial results. The company confirmed that there are no outstanding defaults on loans or debt securities as of March 31, 2026.

Regulatory Disclosure

In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted newspaper clippings of the extract of audited financial results to BSE Limited. The results were published on May 23, 2026, in 'The Free Press Journal' (English edition) and 'Choutha Sansar' (Hindi edition).