Scan Projects Ltd to Hold Board Meeting to Plan NCLT-Convened EGM
Scan Projects Limited has scheduled a meeting of its Board of Directors. The gathering is set to approve critical elements related to the forthcoming Extraordinary General Meeting (EGM) for shareholders, which is convened as per NCLT directions.The Board meeting is scheduled for Tuesday, June 9, 2026, at 4:15 PM and will be held at the company’s registered office. The agenda items are focused on finalizing the details necessary for the EGM and ensuring proper governance procedures are in place.
Key business to be transacted during the Board meeting includes approving the Date, Time, Venue, and Mode (VC/OAVM) for conducting the EGM. Furthermore, the directors must approve the Draft Notice of the EGM along with its Explanatory Statement under Section 230(3) of the Companies Act, 2013. The meeting will also focus on fixing the Cut-Off Date for determining shareholder eligibility to vote and approving the Remote E-voting period.
In addition to these matters, the Board is tasked with noting the appointment of the Chairman and Scrutinizer appointed by the Hon'ble NCLT for the shareholders’ meeting. The company will also authorize its Secretary or Director to issue the EGM Notice and serve necessary notices to Statutory Authorities.
Meanwhile, regarding insider trading policies, the company announced that the trading window for equity shares has been closed effective from June 3, 2026. This closure was enacted in connection with the Issue Notice of the EGM convened by NCLT, Chandigarh Bench. The trading window is expected to remain closed until 48 hours after the outcome of the Board meeting is uploaded on the BSE portal, a timeline extending until June 11, 2026.
Stock Price Movement
Scan Projects Ltd. shares settled at ₹133.85 on Tuesday, marking a 2.96% gain in the post-market session. The stock experienced volatility throughout the day, having traded within an intraday range that spanned from a low of ₹124.10 to a high of ₹134.95.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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