Sam Industries schedules 32nd AGM for September 30, 2026
- Sam Industries schedules its 32nd AGM for September 30, 2026
- The meeting will be held via video conferencing at 4:00 pm
- Agenda includes discussion of the FY26 annual report
- Documents available on company website and exchange portals
*this image is generated using AI for illustrative purposes only.
Sam Industries has scheduled its 32nd Annual General Meeting for September 30, 2026. The meeting will convene at 4:00 pm via video conferencing or other audio-visual means.
The gathering aims to address matters related to the financial year ended March 31, 2026. The company issued this disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details
Shareholders can access the Integrated Annual Report and the AGM notice through the company website. Electronic copies are being sent to members with registered email addresses with the Registrar and Share Transfer Agent or Depository Participants.
For shareholders without registered emails, the company has sent letters providing web-links to access these documents. Physical copies of the Annual Report are available upon request by writing to the company secretary.
Regulatory Compliance
The notice aligns with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs and SEBI. This includes General Circular No. 03/2025 dated September 22, 2025, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Documents are also hosted on the BSE Limited website and the CDSL e-voting portal. Shareholders holding physical shares may update their details with the Registrar and Share Transfer Agent, Ankit Consultancy Private Limited.
Historical Stock Returns for Sam Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | -4.36% | -5.05% | +1.27% | -35.68% | 0.0% |
How is Sam Industries expected to perform financially in FY2026, and will the AGM reveal any strategic shifts in response to changing market conditions?
What specific dividend policy or payout ratio adjustments might shareholders anticipate based on the company's projected earnings for the fiscal year ended March 31, 2026?
Are there any pending board resolutions or executive appointments likely to be tabled at the AGM that could signal a change in corporate governance or leadership structure?
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