| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Aug 2026 | 10 Sep 2026 |
| COM 10/09/2026 We wish to inform that further to our disclosure dated July 13, 2026, on the captioned subject and pursuant to the Orders of the NCLT, notice is hereby given that meeting of equity shareholders of the Company is scheduled to be held through video conferencing (VC) / other visual means (OAVM) as per details hereunder (Meeting): Meeting date and time - Thursday, September 10, 2026, at 11:30 A.M. (IST) Cut-off date for e-voting - Wednesday, September 2, 2026 E-voting Start date and time - Sunday, September 6, 2026 at 09:00 A.M. (IST) E-voting End date and time - Wednesday, September 9, 2026 at 05: 00 P.M. (IST). Refer attached PDF file for more details. (As Per BSE Announcement Dated on 07.08.2026) Please find enclosed summary of Proceedings of Honable NCLT convened meeting of Equity Shareholders of Sammaan Capital Limited. Please find enclosed Voting Results and Scrutinizers Report on NCLT convened meeting of the Equity Shareholders of Sammaan Capital Limited held on Thursday, September 10, 2026. (As per BSE Announcement dated on: 10.09.2026) | ||
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