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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 Board Meeting to Approve Q1 FY27 Unaudited Financial Results

RESULTS ● No Immediate Change LOW RISK
📅 Filed on BSE: 04 Aug 2026, 03:29 PM IST  ·  BSE ID: 9a4cdf10-14c9-40eb-8c1e-17a175e4c20f
View Original BSE Filing (PDF)
💡
In Simple Terms
The company will hold a board meeting on August 13, 2026, to review its first-quarter financial results and discuss director re-appointment.
🤖 AI Summary
  • Board meeting scheduled for August 13, 2026, to consider Q1 FY27 unaudited financial results.
  • Re-appointment of Mr. Ashutosh A. Maheshwari as Whole-time Director for three years to be considered.
  • Board will approve the Secretarial Audit Report for FY 2025-26 and relevant annual reports.
  • Dates for the 32nd Annual General Meeting (AGM), e-voting, and share transfer book closure to be fixed.
  • Trading Window remains closed from July 01, 2026, until 48 hours post Q1 FY27 results declaration.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders based on this intimation of a Board Meeting.
👤
Who Is Affected
All shareholders will be affected by the decisions taken at the Board Meeting, particularly regarding financial results and the upcoming 32nd Annual General Meeting.
🔍
Management Signal
Management is adhering to regulatory requirements by providing prior intimation of a significant Board Meeting to discuss financial results and director re-appointment.

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

👁 Watch List - track these upcoming events
Outcome of Board Meeting on August 13, 2026, for Q1 FY27 financial results.
Decision on re-appointment of Mr. Ashutosh A. Maheshwari as Whole-time Director.
Announcement of dates for the 32nd Annual General Meeting and associated record dates.
LOW RISK This is a procedural filing with no immediate financial or operational changes.
💡 Investor Takeaway
Sam Industries Ltd has scheduled its Board Meeting for August 13, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026, and consider re-appointment of a Whole-time Director. The trading window remains closed.
📅 Company Track Record
Sam Industries Ltd's prior Board Meeting on May 22, 2026, approved the Q4 and FY26 audited financial results. This new intimation follows the standard quarterly reporting cycle.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
When is the next Board Meeting for Sam Industries Ltd?
The 4th Board Meeting for FY 2026-27 of Sam Industries Ltd is scheduled for Thursday, August 13, 2026, at 2:00 P.M.
What financial results will be considered at the upcoming Board Meeting?
The Board will consider and approve the Unaudited Financial Results of Sam Industries Ltd for the quarter ended June 30, 2026, along with the Limited Review Report.
Who is being considered for re-appointment as Whole-time Director?
The Board will consider the re-appointment of Mr. Ashutosh A. Maheshwari as Whole-time Director for a period of three consecutive years from October 01, 2026, to September 30, 2029.
Has the trading window been closed for Sam Industries Ltd?
Yes, the Trading Window for dealing in Equity Shares of Sam Industries Ltd has been closed from July 01, 2026, and will remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.

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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