Postal Ballot for appointment of Mr. Alwyn Dinesh Crasta as Director

Promoter Family Board EntryManagement Changes View source PDF

SAMMAANCAP · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-3.8%1-day move

₹166.65

prior close

₹164.90

base price

After-mkt

timing

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-0.4-0.2+0.5+0.3-3.8-1.8-2.1-1.8-1.8-1.9————

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AI summary

Sammaan Capital seeks shareholder approval via postal ballot to appoint Mr. Alwyn Dinesh Crasta (DIN: 06993693) as a Non-Executive Non-Independent Director for a 5 year term. He was appointed as Additional Director on May 15, 2026 with RBI approval and now requires shareholder consent. The appointment follows a share subscription agreement with Avenir Investment RSC Ltd (IHC Group, Abu Dhabi), now classified as a promoter. Mr. Crasta currently serves as Group CFO of IHC. Remote e-voting runs from July 12 to August 10, 2026.

Likely market impact

New promoter IHC Group gets board representation through its Group CFO. Routine approval process, limited near term stock price impact expected.