| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 7 Sep 2026 |
| Pursuant to Regulations 30 & 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations), we wish to inform you that the Board of Directors of Sammaan Capital Limited (the Company), at its meeting held today i.e. September 7, 2026, which commenced at 02:30 P.M. (IST) and concluded at 03:40 P.M. (IST), has inter alia, considered, noted and approved the following matters: 1. Approval for enabling authorization to raise funds through issuance of Debt Securities, including NCDs / Bonds; 2. Re-appointment of Mrs. Shefali Shah (DIN: 09731801), as an Independent Director of the Company, subject to Shareholders approval in ensuing AGM; 3. Retirement of Mr. Sachin Chaudhary (DIN: 02016992) from the office of Director of the Company, in the ensuing AGM; 4. Fixation of date and time of Annual General Meeting. Refer attached PDF file for more details. Please find enclosed Proceedings / Outcome of 21st AGM of the Members of the Company held on Wednesday, September 30, 2026, and disclosure under Regulations 30 and 44 of the SEBI LODR Regulations. Refer attached PDF file for more details. (As Per BSE Announcement Dated on 30.09.2026) | ||
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