| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2026 | 24 Jun 2026 |
| TO CONSIDER AND APPROVE THE NOTICE FOR THE 25th ANNUAL GENERAL MEETING OF THE COMPANY AND TO FIX THE DATE. TIME OF THE ANNUAL GENERAL MEETING. Samay Project Services Limited has informed the Exchange regarding APPOINTMENT OF BALAJI KRISHNAMOORTHY (MEMNERSHIP NO:275085), PRACTICING CHARTERED ACCOUNTANT AS SCRUTINIZER TO SCRUTINISE THE REMOTE E VOTING PROCESS DURING ENSUING ANNUAL GENERAL MEETING. Samay Project Services Limited has informed the Exchange regarding Cutoff date for e-voting Intimation. (As Per NSE Announcement Dated on : 14.07.2026) Samay Project Services Limited has informed the Exchange regarding. (As Per NSE Announcement Dated On : 24.07.2026 Samay Project Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2026. Further, the company shall submit to the Exchange a copy of Srutinizers report along with voting results as per the stipulated time. (As Per NSE Announcement Dated On : 31.07.2026 Samay Project Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. (As Per NSE Announcement Dated On : 01.08.2026 | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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