Sam Industries Limited , a company engaged in real estate, renting, and investment activities, has announced the appointment of a new Independent Director and reported its financial results for the quarter ended September 30, 2025.

Appointment of New Independent Director

The Board of Directors of Sam Industries Limited has approved the appointment of Mrs. Preeti Singh (DIN: 07170927) as an Additional Director in the category of Independent Director. The appointment is effective from November 14, 2025, for a term of 5 years, subject to shareholder approval through a postal ballot.

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 expected to strengthen the company's corporate governance practices.

Financial Performance

For the quarter ended September 30, 2025, Sam Industries Limited reported the following financial results:

The company's revenue from operations increased by 25.22% year-over-year, while total revenue grew by 40.67%. Notably, the profit before tax saw a significant rise of 345.82% compared to the same quarter in the previous year.

Segment Performance

Sam Industries Limited operates in two main segments:

1. Real Estate & Renting: This segment generated revenue of Rs. 430.37 lacs in Q2 FY2026.
2. Investment: The investment segment contributed Rs. 105.85 lacs to the total revenue.

Board Committee Reconstitution

Following the appointment of Mrs. Preeti Singh, the company has reconstituted its Audit Committee, Nomination and Remuneration Committee, Stakeholder Relation Committee, and Corporate Social Responsibility Committee. Mrs. Singh has been included as a member in all these committees, enhancing the board's diversity and expertise.

Outlook

The strong financial performance and the appointment of a new Independent Director indicate Sam Industries Limited's commitment to growth and good corporate governance. The company's diverse business segments in real estate, renting, and investments appear to be contributing positively to its overall performance.

Sam Industries Limited has announced a significant development in its business operations, receiving a Letter of Intent (LOI) from Delhivery Ltd., a leading logistics and supply chain services company. The LOI outlines plans for the construction and leasing of a substantial warehouse facility in Indore, Madhya Pradesh.

Project Details

• Location: Shivaay LogiSpace, Village Dakachiya, Tehsil Sanwer, A. B. Road, Indore, Madhya Pradesh
• Warehouse Size: Approximately 60,000 square feet
• Lease Duration: 9 years upon completion of construction

Strategic Implications

This agreement marks a notable step for Sam Industries Limited in expanding its real estate and infrastructure development portfolio. The project aligns with the company's ordinary course of business, potentially strengthening its position in the industrial real estate sector.

Key Points of the Agreement

• Sam Industries will construct the warehouse facility specifically for Delhivery Ltd.
• Upon completion, the warehouse will be leased to Delhivery for a period of nine years.
• The project is being undertaken in the ordinary course of Sam Industries' business operations.

Transparency and Compliance

In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sam Industries has confirmed that:

• There is no shareholding between Sam Industries and Delhivery Ltd.
• The agreement does not involve any interests from the promoter/promoter group.
• The transaction does not fall under related party transactions.

This development showcases Sam Industries' capability to secure significant projects with major players in the logistics industry, potentially contributing to its growth and revenue streams in the coming years.

Investors and market watchers will likely keep a close eye on the progress of this project and its potential impact on Sam Industries' financial performance in the medium to long term.