Sam Industries logo

Sam Industries MD, chairman, board of directors and AGM

BSE: 532005RealtySmall Cap

Last close ₹34.11up ₹0.16 (0.47%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹33.95.

52-week range of traded prices to 23 Oct 2026
₹33.00Low, 23 Oct 2026₹64.00High, 23 Oct 2025
Market cap
₹38 Cr3,467th largest listed
P/E
10.2
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
5.1%
ROCE
3.1%
Debt to equity
0.42
Volume, BSE
333

Sam Industries board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonASHUTOSH A. MAHESHWARI
  • Company SecretaryNAVIN PATWA

6 directors4 independent2 executive

  • ASHUTOSH A. MAHESHWARI · ChairpersonExecutive · joined Feb 1994 · reappointed Oct 2023 · 36 months as independent · 1 listed board
  • Rajnedra Kumar PasariExecutive · joined May 2025 · 16 months as independent · 1 listed board
  • ABHINAV KUMARIndependent · joined Jun 2021 · reappointed Jun 2026 · 3 months as independent · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
  • SAURABH MOHTAIndependent · joined Jun 2021 · reappointed Jun 2026 · 3 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • SANDEEP PRAKASH NAOLEKARIndependent · joined Nov 2021 · 58 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • PREETI SINGHIndependent · joined Nov 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • GITANJALI A. MAHESHWARI, left 31 Jan 2026: Others
  • KISHORE KALE, left 11 Mar 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 13 Aug 20265 of 6 present3 independent · 62 days in between
    • 11 Jun 20266 of 6 present4 independent
  • Audit Committee

    Chair ABHINAV KUMAR

    SAURABH MOHTA, SANDEEP PRAKASH NAOLEKAR, PREETI SINGH

    • 13 Aug 20263 of 4 present3 independent · 82 days in between
    • 22 May 20264 of 4 present4 independent
  • Nomination and remuneration committee

    Chair SAURABH MOHTA

    ABHINAV KUMAR, SANDEEP PRAKASH NAOLEKAR, PREETI SINGH

    • 13 Aug 20263 of 4 present3 independent · 62 days in between
    • 11 Jun 20264 of 4 present4 independent · 19 days in between
    • 22 May 20264 of 4 present4 independent
  • Stakeholders Relationship Committee

    Chair PREETI SINGH

    SAURABH MOHTA, ABHINAV KUMAR, SANDEEP PRAKASH NAOLEKAR

    • 13 Aug 20263 of 4 present3 independent · 82 days in between
    • 22 May 20264 of 4 present4 independent
  • Corporate Social Responsibility Committee

    Chair SAURABH MOHTA

    ABHINAV KUMAR, SANDEEP PRAKASH NAOLEKAR, PREETI SINGH

    • 13 Aug 20263 of 4 present3 independent · 82 days in between
    • 22 May 20264 of 4 present4 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s. Arora Banthia & TulsiyanPeer-review certificate valid to Apr 2027
1 earlier auditor
  • Arora Banthia & TulsiyanNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Sam Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sam Industries share news and announcements

Annual general meeting, 30 Sep 2026

2,252 shareholders on the register on 23 Sep 2026; present: 5 promoters and 32 others; votes counted by MR. MANISH MAHESHWARI / M. MAHESHWARI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Consideration and Adoption of the Audited Financial Statements for the year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 84.49% · promoters 93.44% · institutions 0.00% · other public 57.90%

  2. Re-Appointment of Mr. Ashutosh A. Maheshwari (DIN: 00094596), as a Director of the Company, who retires by rotation, and being eligible, offer himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 84.49% · promoters 93.44% · institutions 0.00% · other public 57.90%

  3. Re-appointment of Mr. Ashutosh A. Maheshwari as Whole-time Director of the Company in the category of Key Managerial Personnel for a period of three years with effect from October 1, 2026 up to September 30, 2029, on the remuneration specified in the Notice of the AGMMoreLess
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 84.49% · promoters 93.44% · institutions 0.00% · other public 57.90%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Stakes in unlisted companies

Reported in the filing for the quarter to Sep 2026.

  • Unlisted stake heldA-ONE STEELS INDIA LIMITEDSince 20 Aug 2024

    0.00% bought in the quarter; holding 0.04%, from 0.04%

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.