StockWatch
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Cement & Cement Products
AGM/EGM9 Jun 2026, 05:41 pm

Scan Projects Ltd Approves EGM Notice, Sets July 18 for Meeting

AI Summary

Scan Projects Ltd announced the outcome of its Board Meeting, wherein the notice, venue, date, and time for an Extraordinary General Meeting (EGM) were approved. The EGM is scheduled for Saturday, July 18, 2026, at 11:30 AM, to be held in a hybrid mode at Kanjnu, Haryana. The board also finalized the cut-off date for e-voting eligibility as Saturday, July 11, 2026, with e-voting commencing on July 15 and concluding on July 17. Ms. Kannopriya Gupta and Mr. Gurvinder Singh Sarin have been appointed as Chairperson and Scrutinizer, respectively, by the NCLT.

Key Highlights

  • EGM scheduled for July 18, 2026, in hybrid mode.
  • Cut-off date for e-voting eligibility set for July 11, 2026.
  • E-voting period: July 15 to July 17, 2026.
  • NCLT appointed Chairperson and Scrutinizer for the EGM.