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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Sam Industries Ltd

Sam Industries Ltd Schedules Board Meeting for Director Re-appointments

BOARD ◆ Monitor Closely LOW RISK
📅 Filed on BSE: 02 Jun 2026, 09:42 PM IST  ·  BSE ID: 5d4b3876-14eb-43df-8d48-c5d6f7d5c43c
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board will meet to decide on re-appointing two independent directors for another five-year term, pending shareholder vote.
🤖 AI Summary
  • Board meeting scheduled for June 11, 2026, to consider director re-appointments.
  • Mr. Abhinav Kumar, Independent Director, seeks re-appointment for five years.
  • Mr. Saurabh Mohta, Independent Director, seeks re-appointment for five years.
  • Shareholder approval required via postal ballot for director re-appointments.
🏢 How This Affects the Company
⚠️
Risk Impact
Re-appointment of independent directors can signal continuity in corporate governance oversight.
👥 What This Means For Shareholders
✅
Action Required
Shareholders will be asked to approve the re-appointments via postal ballot.
👤
Who Is Affected
All shareholders will have the opportunity to vote on the re-appointment of the two Independent Directors.
🔍
Management Signal
Management seeks to retain experienced independent directors, indicating a focus on stable governance.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Outcome of the Board Meeting on June 11, 2026.
Issuance of Postal Ballot Notice for shareholder voting.
Shareholder voting results on director re-appointments.
LOW RISK Routine board meeting for director re-appointment, standard governance procedure.
💡 Investor Takeaway
Sam Industries Ltd board meeting on June 11, 2026, will consider re-appointing Mr. Abhinav Kumar and Mr. Saurabh Mohta as Independent Directors for five years, requiring shareholder approval.
⚖️ Strengths & Concerns

✅ Positives

  • Mr. Abhinav Kumar re-appointment considered for five years effective June 14, 2026.
  • Mr. Saurabh Mohta re-appointment considered for five years effective June 14, 2026.
❓ Frequently Asked Questions
When is the Sam Industries Ltd board meeting scheduled?
The 3rd Board Meeting for the financial year 2026-27 of Sam Industries Limited is scheduled for Thursday, June 11, 2026.
Who are the directors being considered for re-appointment at Sam Industries Ltd?
The meeting will consider the re-appointment of Mr. Abhinav Kumar and Mr. Saurabh Mohta as Independent Directors.
What is the term for the re-appointment of directors at Sam Industries Ltd?
The re-appointment for both Mr. Abhinav Kumar and Mr. Saurabh Mohta is for a second consecutive term of five years.
How will shareholders approve the director re-appointments at Sam Industries Ltd?
Shareholder approval for the re-appointments will be sought through a Postal Ballot Notice.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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