Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 ,inter alia, to consider and approve the Notice of AGM and uploading ....
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Scan Projects Ltd has informed the BSE that a meeting of its Board of Directors is scheduled for July 2, 2025. The agenda, among other items, includes considering and approving the Notice of the Annual General Meeting (AGM) and uploading it on the stock exchange. The full agenda appears truncated in the filing. This is a standard regulatory disclosure required under SEBI's listing obligations before an AGM is formally convened.
This is a routine procedural filing with no direct material impact on the stock. Shareholders should watch for the formal AGM notice, which will confirm the meeting date, time, and any special business (such as director appointments, reappointments of auditors, or special resolutions) that may require their voting attention.