SAM INDUSTRIES LTD. - 532005 - Update on board meeting
SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2023 ,inter alia, to consider and approve Inter-alia to consider and approve the followings: 1. To approve the Notice to be sent to shareholders through Postal Ballot for approval of Related Party Transactions. 2. To consider and approve the Appointment of Scrutinizer to scrutinize the Postal Ballot & e-voting process in a fair and transparent manner. 3. To approve the Postal Ballot Form along with the Calendar of Events in respect of the resolution required to be passed by Postal Ballot. 4. To fix the Cut-off date for the purpose of Postal Ballot. 5. To approve the draft advertisement pertaining to dispatch of the Postal Ballot. 6. To Authorize Mr. Kishore Kale, Whole Time Director and Mr. Navin S. Patwa Company Secretary for conducting entire Postal Ballot process.04-01-2023