Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2026 ,inter alia, to consider and approve the Date, Time, Venue, and Mode ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Scan Projects Ltd has scheduled a Board Meeting on Tuesday, June 9, 2026, at 4:15 PM at its registered office in Yamuna Nagar, Haryana. The main agenda is to finalise the date, time, venue, and mode (VC/OAVM) for an Extraordinary General Meeting (EGM) or NCLT-convened meeting of shareholders, as directed by the NCLT Chandigarh Bench. The Board will also approve the draft EGM notice with the explanatory statement under Section 230(3) of the Companies Act, 2013, fix the cut-off date for shareholder voting eligibility, approve the remote e-voting period, and note the appointment of the Chairman and Scrutinizer named by the NCLT. The trading window for insiders is closed from June 3, 2026, until 48 hours after the Board outcome is uploaded, i.e., till June 11, 2026.
This is a significant corporate action — an NCLT-convened meeting under Section 230(3) typically relates to a merger, amalgamation, or restructuring scheme. Shareholders should watch for the EGM notice carefully, as they will get a chance to vote on the proposed scheme, which can materially affect their holdings and the stock price.