Sammaan Capital Ltd Convenes 21st AGM, Posts FY26 Annual Report
Sammaan Capital Ltd has announced the convening of its 21st Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. Shareholders as of August 28, 2026, will receive the Notice and the Annual Report for the financial year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, noting the retirement of Mr. Sachin Chaudhary without re-appointment, and seeking approval for a special resolution to renew the Board's limit to issue debentures on a private placement basis, up to ₹25,000 Crores. The Annual Report and AGM Notice are also available on the company's website.
Key Highlights
- 21st AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual Report for FY25-26 and AGM Notice being mailed to shareholders.
- Agenda includes adoption of FY26 financial statements.
- Mr. Sachin Chaudhary to retire, not seeking re-appointment.
- Seeking approval for ₹25,000 Cr debenture issuance limit.
Price Impact
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