Sam Industries Limited has released its unaudited standalone financial results for the quarter ended December 31, 2025, marking the third quarter of fiscal year 2026. The company submitted newspaper clippings of these results to BSE Limited under Regulation 47 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Financial Performance Overview

The company's financial performance for Q3FY26 shows steady operational results across key metrics:

Earnings and Capital Structure

The company maintained its paid-up equity share capital at ₹1108.85 lakh, with face value of ₹10 per share. Earnings per share metrics remained consistent:

Key Financial Notes

The company's nine-month results include significant other income components. The other income incorporates notional income of ₹114.85 lakh on account of investments valued at fair value through profit and loss account under Ind AS provisions. Additionally, the company recorded ₹268.00 lakh net income from the sale of long-term investments during the nine-month period.

Regulatory Compliance

Sam Industries has addressed the implementation of four new Labour Codes notified by the Government of India on November 21, 2025. The company estimated the financial implications and made an additional provision of ₹0.60 lakh in the financial results for both the quarter and nine-month periods ended December 31, 2025.

Board Approval and Publication

The unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on February 10, 2026, in compliance with Regulation 33 of SEBI Listing Regulations. The results were subsequently published on February 11, 2026, in 'The Free Press Journal' (English edition) and 'Choutha Sansar' (Hindi edition). The complete financial results are available on BSE's website and the company's official website for stakeholder access.

Sam Industries Limited , a company engaged in real estate, renting, and investment activities, has successfully completed the postal ballot process for appointing Mrs. Preeti Singh as Independent Director and previously reported strong quarterly financial results.

Postal Ballot Results and Director Appointment Confirmation

The company has completed the postal ballot process for the appointment of Mrs. Preeti Singh (DIN: 07170927) as an Independent Director. The remote e-voting process concluded on December 15, 2025, with results declared on December 17, 2025.

Mr. Manish Maheshwari, practicing Company Secretary (Membership No. ACS 5174 and CP No. 3860), served as the scrutinizer for conducting the postal ballot through the e-voting process. The voting period commenced on November 16, 2025, at 09:00 AM IST and concluded on December 15, 2025, at 05:00 PM IST.

Independent Director Profile and Appointment Details

Mrs. Preeti Singh, a member of the Institute of Company Secretaries of India, brings over 15 years of experience in corporate law, listing, finance, accounts, and company law matters. Her appointment is effective from November 14, 2025, for a term of 5 years as an Independent Director, not liable to retire by rotation.

Strong Financial Performance

For the quarter ended September 30, 2025, Sam Industries Limited reported robust financial results with significant year-over-year growth across key metrics.

The company operates in two main segments: Real Estate & Renting (₹430.37 lacs revenue) and Investment (₹105.85 lacs revenue).

Corporate Governance Enhancement

Following Mrs. Singh's appointment confirmation, the company has reconstituted its board committees including the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relation Committee, and Corporate Social Responsibility Committee, with Mrs. Singh included as a member in all committees.