Board Meeting3 Jun 2026, 01:01 pm
Scan Projects Board Meeting on June 9 to Approve EGM Details
AI Summary
Scan Projects Ltd has announced a Board of Directors meeting scheduled for June 9, 2026. The primary agenda is to approve the date, time, venue, and mode for an upcoming Extraordinary General Meeting (EGM) or NCLT-convened meeting. The board will also approve the draft notice and explanatory statement for the EGM as per NCLT directions. Concurrently, the company has closed its trading window from June 3, 2026, until 48 hours after the Board of Directors' outcome is uploaded on the BSE portal (expected June 11, 2026), in compliance with SEBI's Insider Trading Regulations.
Key Highlights
- Board meeting scheduled for June 9, 2026.
- Agenda includes approving EGM details and notice.
- Trading window closed from June 3 to June 11, 2026.
- EGM to be held as per NCLT directions.
Price Impact
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