Notice of 34th AGM on September 28, 2026; seeks related party deal approval
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
SCAN PROJECTS LIMITED will hold its 34th AGM on September 28, 2026 at 3:00 PM in Yamuna Nagar. Book closure runs September 22-28. No dividend declared for FY26. Revenue grew to Rs. 1568.75 Lacs from Rs. 1193.97 Lacs; PAT rose to Rs. 71.45 Lacs. Merger with Chanderpur Industries is in final NCLT stages after BSE no-objection. Shareholders will vote on related party transactions worth about Rs. 3198 Lacs across four group entities, plus re-appointment of director Akshay Chandra and auditor Subhash Sajal and Associates.
AGM is largely procedural. Key items are approval of related party deals worth about Rs. 3198 Lacs, merger update, and no dividend for FY26.