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Sam Industries Ltd. — Investor Relations & Filings

Ticker · 532005 ISIN · INE653D01012 LEI · 98450073CE5472F8IB42 BSE.NS Manufacturing
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Filings indexed 10 across all filing types
Latest filing 2026-06-13 Proxy Solicitation & In…
Country IN India
Listing BSE.NS 532005

About Sam Industries Ltd.

http://www.samindustriesltd.com

Sam Industries Ltd. is a diversified company primarily focused on the processing of soybeans and the production of soy-based derivatives. The organization operates integrated solvent extraction and refining facilities to manufacture refined soy bean oil and soy de-oiled cake, which is utilized extensively in the animal feed and food processing sectors. In addition to its manufacturing operations, the company maintains a presence in the real estate development sector, overseeing the construction of residential townships and commercial infrastructure. The company prioritizes technical precision in its manufacturing processes and adheres to quality standards to serve a broad client base across various industrial applications.

Recent filings

Filing Released Lang Actions
Submission of copy of Newspaper Clippings - Postal Ballot Notice & other related information
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a communication from Sam Industries Limited to the stock exchange and contains newspaper clippings related to the dispatch and completion of a Postal Ballot Notice sent to shareholders for voting on special resolutions including the reappointment of independent directors. It explains the voting process, timelines, and mentions that results will be announced later. There are no financial statements, full reports, or detailed financial disclosures present. This document essentially serves to notify and provide evidence of the dispatch of the Postal Ballot Notice and related instructions, in compliance with SEBI Listing Regulations. This is a typical example of a Proxy Solicitation & Information Statement, where shareholders are solicited for votes via Postal Ballot with detailed voting instructions. It does not report results yet, so it is not a Declaration of Voting Results (DVA). It is also not a general regulatory filing or report publication announcement but a document specifically related to Proxy Solicitation.
2026-06-13 English
Postal Ballot Notice for re-appointment of Independent Directors for a second term of 5 years
Board/Management Information Classification · 90% confidence The document is a submission under SEBI LODR announcing the outcome of a Board Meeting held on June 11, 2026, which approved the re-appointment of two Independent Directors and authorised a Postal Ballot Notice to shareholders. There is no substantive financial data, audit content, or earnings discussion; instead the focus is on board changes and related filings under Regulation 30. This fits squarely under announcements of changes in the company’s board of directors (MANG).
2026-06-11 English
Re-appointment of Independent Directors for a second term of 5 years
Board/Management Information Classification · 85% confidence The document is an official notice to BSE listing department reporting the outcome of the Board meeting held on 11 June 2026, specifically the re-appointment of two Independent Directors, and related governance actions (postal ballot approval, cut-off dates, etc.). There are no financial statements or earnings data; it is clearly an announcement of board/management changes. This falls squarely under the “Board/Management Information” category (MANG).
2026-06-11 English
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 ....
Board/Management Information Classification · 82% confidence The document is a formal notice to the stock exchange informing of an upcoming Board of Directors meeting and its agenda, which includes re-appointment of independent directors. This is an announcement related to board and management changes, fitting the Board/Management Information category.
2026-06-02 English
Lease Agreement with Delhivery Limited
Regulatory Filings Classification · 90% confidence The document is an intimation to the stock exchange under SEBI LODR Regulation 30, disclosing entry into a material lease agreement. It is a regulatory announcement (disclosure) rather than a financial report, management change, dividend, or share transaction. Therefore it falls under general Regulatory Filings (RNS).
2026-05-31 English
Annual Secretarial Compliance Report for the financial year ended 31st March 2026
Regulatory Filings Classification · 85% confidence The document is a submission to the stock exchange of the Annual Secretarial Compliance Report pursuant to SEBI (LODR) Regulation 24A. It is not a financial report like a 10-K or quarterly/annual financial statements, nor an investor presentation or earnings release. Instead, it is a regulatory compliance submission (secretarial audit/report) under listing obligations. This falls under the general “Regulatory Filings” category (RNS).
2026-05-28 English

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