OUTCOME OF 33RD ANNUAL GENERAL MEETING OF SCAN PROJECTS LIMITED AS HELD TODAY 28.07.2025 AT IT''S REGD OFFICE OF THE COMPANY AT 03:00 PM AND CONCLUDED AT 4:30 PM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Scan Projects Ltd (formerly Ambala Cements Limited) held its 33rd Annual General Meeting on July 28, 2025, from 3:00 PM to 4:30 PM at its registered office in Yamuna Nagar, Haryana. All six resolutions set out in the AGM notice were passed by shareholders with the requisite majority. Ordinary resolutions included adoption of audited financial statements for FY 2024-25, re-appointment of Ms. Prakriti Chandra as Director, and re-appointment of M/s Subhash Sajal & Associates as statutory auditors for FY ending March 2026. Special resolutions approved the appointment of Mr. Sunil Chandra as Managing Director for five years, regularization of Mr. Deepak Sharma as Independent Director for five years, and approval for material related party transactions for FY 2025-26.
Routine annual governance event with all resolutions passed smoothly; no disruptive items. The approval of related party transactions for FY 2025-26 and continued re-appointments signal stable management continuity for shareholders, with no immediate price-moving catalysts.