Sammaan Capital Ltd Convenes 21st AGM on Sep 30, 2026
Sammaan Capital Ltd has announced the convening of its 21st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:30 A.M. IST. The AGM will be conducted entirely through Video Conferencing/Other Audio Visual Means. Shareholders will consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year 2025-26, along with the Board and Auditor reports. A key special business item includes seeking shareholder approval to renew the Board's limit to issue debentures on a private placement basis, up to ₹25,000 Crores. The Annual Report for FY2025-26 and the AGM Notice have been mailed to shareholders and are also available on the company's website.
Key Highlights
- 21st AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY2025-26 Audited Financial Statements is on the agenda.
- Shareholder approval sought for debenture issuance limit up to ₹25,000 Cr.
- Annual Report and AGM Notice are available on the company website.
Price Impact
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