Board Meeting Outcomes: Samay Project Services Limited Approves Key Appointments and Annual General Meeting Details
The Board of Directors of Samay Project Services Limited, which met on June 30, 2026, addressed several critical aspects of the company’s operational and governance structure. The meeting covered matters ranging from directorial re-appointment to the necessary preparations for the forthcoming Annual General Meeting (AGM).During the Board meeting, the directors considered and approved the recommendation for Mrs. Santhi Karthikeyan (DIN: 01162199) regarding her re-appointment by rotation at the subsequent Annual General Meeting.
Key decisions finalized by the Board included:
- General Meeting Approval: The Notice calling the 25th Annual General Meeting was approved.
- Scrutiny and Voting: The appointment of a Scrutinizer for E-Voting was made, and the Record Date (Cut-off date) for determining eligibility to vote via electronic means was set.
- Governance Review: The Board noted the Secretarial Compliance Certificate issued by Practicing Company Secretary Mr. K. Krishnamoorthy (FCS: 3630).
- Reporting Standard: Approval was granted for the preparation of the Management Discussion Analysis (MDAP) to be issued to the company's members.
The proceedings of the Board meeting commenced at 11:05 a.m. and concluded at 12:45 p.m. The approvals provide a framework for shareholder engagement and regulatory compliance as the company prepares for its upcoming annual general meeting.
SAMAY Stock Price Movement
As of 12:56 PM, Samay Project Services Limited slips by 1.08% in live trading, currently at ₹46 as investors react to market movements. The stock is actively trading on a volume of 8,000 shares during the ongoing session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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