Scan Projects Ltd Approves EGM Notice Details, Voting Schedule for July 2026
Scan Projects Ltd announced key decisions stemming from its Board meeting held on June 9, 2026. The company approved the notice and mode of conduct for its upcoming Extraordinary General Meeting (EGM), along with critical timelines related to shareholder voting.The Board meeting concluded from 04:20 PM to 05:20 PM, during which several operational decisions were formalized.
EGM Details and Logistics
The approved EGM is scheduled for Saturday, July 18, 2026, at 11:30 AM. The meeting will be held in a hybrid format, allowing attendance through both physical presence and video conference (VC). The venue designated for the gathering is located in Kanjnu, Radaur Road, District Yamuna Nagar-135133, Haryana.The company has established clear timelines governing shareholder participation:
| Date/Time | Event |
|---|---|
| Cut-off Date | Saturday, July 11, 2026 (To determine shareholder eligibility for e-voting) |
| E-Voting Start | Wednesday, July 15, 2026, at 09:00 AM |
| E-Voting End | Friday, July 17, 2026, at 05:00 PM |
Appointments for EGM
The Board also confirmed the appointments for managing the Extraordinary General Meeting. Ms. Kannopriya Gupta, Advocate [D/6357/2017], has been appointed as the Chairperson of the EGM. Mr. Gurvinder Singh Sarin, a Practising Company Secretary (PCS), was appointed as the Scrutinizer.Stock Price Movement
Post-Market trading saw Scan Projects Ltd. shares settle at ₹126.95, marking a 2.01% decline for the day. The stock traded within an intraday range, fluctuating between a low of ₹123.10 and a high of ₹126.95.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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