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.

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.