Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve the financial results for the fy 2024-25.
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Scan Projects Ltd has informed BSE that its Board of Directors will meet on Saturday, May 24, 2025 at 4:15 PM at its registered office in Yamuna Nagar, Haryana. The main agenda is to discuss, adopt and approve the audited financial results for Q4 and the full financial year ended March 31, 2025, along with the Auditor's Report. The Board will also approve the appointment of Mr. Deepak Sharma (DIN: 10158385) as an Additional Director (Non-Executive Independent), effective April 28, 2025, subject to shareholder approval. The trading window for dealing in the company's shares remains closed from April 1, 2025 until May 26, 2025, i.e., 48 hours after results are declared.
This is a routine regulatory intimation ahead of the annual results announcement; no financial details are disclosed yet. Shareholders should watch the May 24 outcome for actual FY25 performance and any implications from the new independent director's appointment.