Sam Industries Ltd (SAMINDUS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sam Industries Ltd on NSE and BSE, with an AI summary of each filing.
Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Intimation · 06 Nov 2026, 5:30 am
Sam Industries Schedules Board Meeting for Q2 FY27 Results and Directorship Expiry Sam Industries Limited will hold its Board of Directors meeting on 6th Nov'26 to review and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26, alongside the limited review report. The board will also deliberate on matters concerning the term expiry of Independent Director Mr. Sandeep Prakash Naolekar, ending on 11th Nov'26. The insider trading window remains closed until 48 hours post the result announcement.
Scrutinizer''s Report along with Voting Results of the 32nd AGM of the Company held on 30.09.2026
Annual General Meeting · 02 Oct 2026, 2:18 am
Disclouser under Regulation 30 - Summary of the proceedings of the 32nd AGM
Annual General Meeting · 01 Oct 2026, 12:39 am
Intimation for dispatch of letter to those shareholders whose e-mail addresses are not registered with Company/RTA/ Depository Participants
Others (Uncategorized) · 25 Aug 2026, 6:11 pm
Sam Industries Announces 32nd AGM and FY26 Annual Report Sam Industries Limited has scheduled its 32nd Annual General Meeting (AGM) via video conference for 30th Sep'26 at 4:00 PM IST. This meeting pertains to the financial year ending 31st Mar'26. On 25th Aug'26, the company notified the exchange that it has dispatched letters with links to the FY25-26 Annual Report and AGM notice to shareholders whose email addresses are not registered. The documents are available on the company's website, BSE, and CDSL.
Annual Report of the Company for the financial year 2025-26
Others (Uncategorized) · 20 Aug 2026, 10:46 pm
Submission of the Notice of 32nd Annual General Meeting to be held on September 30, 2026 and Annual Report for the financial year 2025-26
Annual General Meeting · 20 Aug 2026, 10:31 pm
Intimation of book closure and Record date for e-voting at the ensuing 32nd AGM
Annual General Meeting · 14 Aug 2026, 5:57 pm
unaudited financial results for the quarter ended June 30, 2026
Financial Result · 13 Aug 2026, 8:44 pm
Sam Industries Q1FY27 Results & Director Re-appointment Sam Industries reported a 71% YoY decline in Net Profit to ₹46.09 lakh for Q1FY27, despite a 63% rise in revenue to ₹371.13 lakh. The profit drop was driven by a 29% increase in total expenses to ₹325.65 lakh. Profit Before Tax fell 41% YoY to ₹133.73 lakh. The Board approved the re-appointment of Mr. Ashutosh A. Maheshwari as Whole-time Director for three years, from 1st Oct'26 to 30th Sep'29. The 32nd AGM is scheduled for 30th Sep'26 via video conference.
unaudited financial results for the quarter ended June 30, 2026
Outcome · 13 Aug 2026, 8:37 pm
Sam Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 371 (+63.4% YoY | +25.4% QoQ) ■ EBITDA: 171 (+68.4% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 46.0 (+135 bps YoY | Loss to Profit QoQ) ■ PAT: 46.1 (-71.5% YoY | -27.9% QoQ) ■ EPS (INR): 0.42 (-71.2% YoY | -27.6% QoQ) Sam Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance Real estate ■ Revenue: 382 (+63.2% YoY | +25.5% QoQ) ■ EBIT: 197 (+54.9% YoY | +14.1% QoQ) ■ EBIT Margin (%): 51.5 (-277 bps YoY | -517 bps QoQ) Investment ■ Revenue: 77.8 (-68.5% YoY | -36.4% QoQ) ■ EBIT: 62.6 (-73.9% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 80.4 (-1666 bps YoY | Loss to Profit QoQ)
Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited financial results ....
Intimation · 13 Aug 2026, 5:30 am
Sam Industries Schedules Board Meeting for Q1 FY27 Results Sam Industries has scheduled a Board of Directors meeting for 13th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. The agenda also includes the re-appointment of Mr. Ashutosh A. Maheshwari as Whole-time Director for a three-year term starting 1st Oct'26. Additionally, the board will fix the date for the 32nd Annual General Meeting. The trading window for designated persons has been closed from 1st Jul'26 until 48 hours after the results declaration.
Re-appointment of Independent Directors for a second term of 5 years
Outcome · 11 Jun 2026, 10:23 pm
Sam Industries Approves Re-appointment of Two Independent Directors Sam Industries' Board approved the re-appointment of two Independent Directors, Mr. Abhinav Kumar and Mr. Saurabh Mohta, for a second consecutive five-year term. Both terms are effective from 14th Jun'26 to 13th Jun'31, subject to shareholder approval via postal ballot. The e-voting period for shareholders is scheduled from 13th Jun'26 to 12th Jul'26, with the record date set as 29th May'26. The company confirmed that both directors meet the independence criteria and are not debarred by any authority.
Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2026 ,inter alia, to consider and approve 1. Re-appointment of Mr. Abhinav ....
Intimation · 03 Jun 2026, 3:12 am
Sam Industries: Board to Consider Re-appointment of Two Independent Directors Sam Industries (BSE: 532005) has scheduled a board meeting on 11th Jun'26 to consider the re-appointment of two Independent Directors. The proposals seek a second five-year term for Mr. Abhinav Kumar and Mr. Saurabh Mohta, effective from 14th Jun'26 to 13th Jun'31. The board will also discuss approving a postal ballot to secure shareholder approval for these re-appointments.
Lease Agreement with Delhivery Limited
Others (Uncategorized) · 31 May 2026, 10:23 pm
Sam Industries Signs Warehouse Lease Agreement with Delhivery Sam Industries Limited announced on 31st May'26 it has entered into a lease agreement with Delhivery Limited. The agreement is for providing a warehouse on lease for a tenure of seven years and three months. This includes a lock-in period of two years. The transaction is not a related-party transaction, and there is no shareholding between the two entities. The agreement does not grant any special rights, such as appointing directors or first rights to share subscriptions.
Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2026
Financial Result · 22 May 2026, 11:23 pm
Sam Industries Q4 & FY26 Results: Net Profit Surges YoY Sam Industries reported Q4 FY26 standalone results, with PAT at ₹63.91 lacs versus ₹22.40 lacs YoY, a 185% increase. Revenue from operations for the quarter stood at ₹295.93 lacs, down 46% YoY from ₹548.38 lacs. For the full year ending 31 Mar'26, PAT grew 55% YoY to ₹487.61 lacs, while revenue fell 5% YoY to ₹1,299.89 lacs. The Board approved the audited results on 22 May'26, and the auditor's report carried an unmodified opinion. Basic EPS for FY26 was ₹4.40 compared to ₹2.83 in FY25.
Board Meeting Outcome for Financial Audited Result For Year Ending 31St March 2026
Outcome · 22 May 2026, 11:10 pm
Sam Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 296 (-46.0% YoY | -16.4% QoQ) ■ EBITDA: -0.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -0.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 63.9 (+185.3% YoY | +52.8% QoQ) ■ EPS (INR): 0.58 (+190.0% YoY | +52.6% QoQ) Sam Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) Segmental Performance Real estate ■ Revenue: 304 (-47.5% YoY | -16.1% QoQ) ■ EBIT: 172 (-65.7% YoY | +45.4% QoQ) ■ EBIT Margin (%): 56.7 (-3008 bps YoY | +2397 bps QoQ) Investment ■ Revenue: 122 (Negative to Positive YoY | +104.3% QoQ) ■ EBIT: -43.8 (+78.6% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -35.8 (Profit to Loss YoY | Profit to Loss QoQ)
Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve The Audited Financial Results ....
Intimation · 22 May 2026, 5:30 am
Sam Industries Board Meeting on 22nd May to Approve Q4 & FY26 Results Sam Industries Limited (BSE: 532005) has scheduled its second Board of Directors meeting for FY26-27 on 22nd May'26. The board will consider and approve the standalone audited financial results for the fourth quarter and financial year ended 31st Mar'26. The trading window for designated persons remains closed from 01st Apr'26 until 48 hours after the results are declared. The meeting's outcome will be submitted to the stock exchange immediately following its conclusion.
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Others (Uncategorized) · 28 Apr 2026, 7:53 pm
Sam Industries Confirms It Is Not a "Large Corporate" for FY26 Sam Industries Limited has confirmed it is 'Not a Large Corporate' as per SEBI's framework for the financial year ending 31st Mar'26. This status exempts the company from the mandatory requirement to raise a portion of its incremental borrowings through debt securities. The company's outstanding borrowings as of 31st Mar'26 were disclosed at ₹26.93 Crores. This classification means the associated SEBI regulations for large corporate borrowings do not apply to the firm for the specified period.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashutosh Ashok Maheshwari & Ashokkumar Harichand ....
Acquisition/ Disposal of Shares · 07 Mar 2026, 4:32 pm
Sam Industries: Promoter Group Executes Minor Inter-se Share Transfer On 06 Mar'26, Sam Industries' promoter group executed an inter-se transfer of shares as a gift. Promoter Ashutosh Ashok Maheshwari acquired 20 shares, increasing his holding to 1.07% of paid-up capital. Concurrently, promoter group member Ashokkumar Harichand Maheshwari transferred 20 shares. Both transactions, representing 0.0002% of the company's total paid-up capital each, were non-market transactions and did not alter the overall promoter group shareholding. The total equity capital remains unchanged at INR 11,08,84,700.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashokkumar Harichand Maheshwari
Acquisition/ Disposal of Shares · 07 Mar 2026, 4:22 pm
Sam Industries: Promoter Group Member Gifts Minor Stake Ashokkumar Harichand Maheshwari, a member of Sam Industries' promoter group, disclosed an inter-se transfer on 6th Mar'26. The transaction involved gifting 20 equity shares, representing 0.0002% of the company's total paid-up capital, to another promoter. Both before and after this transfer, the company's total equity share capital remained unchanged at INR 11.09 crore, comprising 1.11 crore shares of Rs. 10 each. This disclosure was made under SEBI's takeover and insider trading regulations.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashutosh Ashok Maheshwari
Acquisition/ Disposal of Shares · 07 Mar 2026, 4:21 pm
Sam Industries: Promoter Acquires Shares Via Inter-Se Gift Ashutosh Ashok Maheshwari, a Promoter and Whole Time Director of Sam Industries Limited, acquired 20 equity shares on 06 Mar'26. The acquisition was an inter-se transfer within the promoter group, received as a gift. This transaction represents 0.0002% of the company's total paid-up capital. Following the acquisition, his total holding increased from 1,18,482 shares to 1,18,502 shares, maintaining his stake at 1.07% of the total share capital. The transfer does not alter the overall promoter group holding.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashutosh Maheshwari & Others
Acquisition/ Disposal of Shares · 17 Feb 2026, 9:39 pm
Sam Industries Promoter Group Executes Inter-Se Share Transfers On 17th Feb'26, members of Sam Industries' promoter group executed inter-se share transfers. Ashutosh Ashok Maheshwari and Arvind Ashok Maheshwari each acquired 10,000 shares (0.09% stake each) through a gift. Concurrently, A. H. Maheshwari HUF transferred 20,000 shares (0.18% stake) via gift. Post-acquisition, Ashutosh Maheshwari's holding increased to 1.07% from 0.98%, and Arvind Maheshwari's holding increased to 0.12% from 0.03%. These transactions do not alter the overall promoter group shareholding.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A H Maheshwari HUF
Acquisition/ Disposal of Shares · 17 Feb 2026, 9:35 pm
Sam Industries Promoter Group Discloses Inter-Se Share Gift A. H. Maheshwari HUF, a member of the promoter group of Sam Industries Ltd (BSE: 532005), disclosed the disposal of its entire holding. The transaction involved gifting 20,000 equity shares, representing 0.18% of the company's paid-up capital, to an immediate relative within the promoter group. This inter-se transfer, executed on 17 Feb'26, reduced A. H. Maheshwari HUF's stake to nil. The transaction was valued at INR 10,00,000. The total promoter group shareholding remains unchanged by this internal transfer.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arvind Ashok Maheshwari
Acquisition/ Disposal of Shares · 17 Feb 2026, 9:34 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashutosh Ashok Maheshwari
Acquisition/ Disposal of Shares · 17 Feb 2026, 9:33 pm
Sam Industries Promoter Increases Stake via Inter-se Transfer Ashutosh Ashok Maheshwari, Promoter and Whole Time Director of Sam Industries Ltd., acquired 10,000 equity shares on 17 Feb'26. The transaction was an inter-se transfer within the promoter group, received as a gift. This acquisition represents 0.09% of the company's total paid-up capital. Following the transfer, his total shareholding in the company has increased from 1,08,482 shares (0.98%) to 1,18,482 shares (1.07%). The disclosure was made under SEBI's SAST and Insider Trading regulations.
Un-audited Standalone Financial Results for quarter & nine months ended 31.12.2025
Financial Result · 10 Feb 2026, 10:49 pm
Sam Industries Q3FY26 PAT Plummets QoQ; Whole Time Director Resigns Sam Industries reported a significant Q3FY26 standalone PAT of ₹41.83 Lakhs, down 81% QoQ from ₹220.33 Lakhs, but reversing a loss of ₹141.09 Lakhs YoY. Revenue from operations for the quarter was ₹353.82 Lakhs, a 16.3% QoQ decline but a 69.7% YoY increase. Total financial indebtedness stood at ₹2,439.66 Lakhs as of 31 Dec'25, with no defaults. The board noted the resignation of Whole Time Director Mrs. Gitanjali A. Maheshwari, effective 31 Jan'26.