Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2025, which has been approved at the Meeting of the Board of Directors, held today.

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Sam Industries Ltd.

20 May 2025

64.11

0.17%

Board Meeting

Sam Industries Ltd - 532005 - Board Meeting Intimation for Standalone Audited Financial Results Of The …

BSE India

Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve and take on record the Standalone Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2025 as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Sam Industries Ltd.

12 May 2025

64.11

0.17%

Board Meeting

Sam Industries Ltd - 532005 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of the 1st Board Meeting for FY 2025-26 held on, 12th May, 2025 for appointment of Additional Director (Whole Time Director) - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Sam Industries Ltd.

30 Apr 2025

64.11

0.17%

Board Meeting

Sam Industries Ltd - 532005 - Board Meeting Intimation for The Appointment Of Mr. Rajendra Kumar …

BSE India

Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve the appointment of Mr. Rajendra Kumar Pasari (DIN: 01508154) as Additional Whole Time Director of the Company, in the category of Key Managerial Personnel.

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Sam Industries Ltd.

22 Apr 2025

64.11

0.17%

Corp. Note

Sam Industries Ltd - 532005 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySam Industries Ltd 2CIN NO.L70102MP1994PLC041416 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22.14 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NAVIN PATWA Designation: COMPANY SECRETARY EmailId: SECRETARIAL@SAMINDUSTRIESLTD.COM Name of the Chief Financial Officer: GOPAL PRASAD SHRIVASTAVA Designation: CHIEF FINANICAL OFFICER EmailId: GOPAL.SHRIVASTAVA@dNHSECHERON.NET Date: 22/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Sam Industries Ltd.

11 Apr 2025

64.11

0.17%

Company Update

Sam Industries Ltd - 532005 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

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Is Sam Industries Ltd. worth buying?

7 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%