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Sam Industries Limited has announced the dispatch of its Postal Ballot Notice to eligible members.

Sam Industries Ltd532005 · Filed with the exchange

Shareholders can now participate in e-voting on two key Ordinary Resolutions.

The first resolution concerns the appointment of Mr. Rajendra Kumar Patni as a Whole-time Director.

The second seeks approval for material related party transactions involving the sale of unquoted shares with DBL Holdings Private Limited, Ashraya Projects Hyderabad, and Sam Projects & Resorts Private Limited.

The e-voting facility is available, and results will be announced after the voting period concludes.

This process allows shareholders to approve significant corporate governance and business decisions.

Read the original filing(PDF)

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