Date: September 25, 2026

Board Meeting Outcomes

  • NCLT has admitted the Second Motion Petition in connection with the proposed Scheme of Arrangement between Sammaan Capital Limited (Resulting Company) and Sammaan Finserve Limited (Demerged Company) and their respective shareholders and creditors
  • Next date of hearing fixed as November 16, 2026
  • Order dated September 21, 2026 received by the Company on September 25, 2026

Regulation, Compliance & Legal Disclosures

NCLT Order Details:

  • Case Number: CP.CAA-61/ND/2026
  • Tribunal: National Company Law Tribunal, New Delhi Bench Court-III (Division Bench)
  • Order delivered on: September 21, 2026
  • Hearing Type: Hybrid (Physical & Video Conference)

Legal Representatives:

  • For Applicant: Mr. Sudhir Makkar (Sr. Adv.), Ms. Shikha Tandon, Ms. Sejal Sethi, Mr. Shubham Mittal (Advs.)

NCLT Directions:

  • Notices to be issued to: Central Government, Regional Director (Northern Region), Registrar of Companies (Delhi and Haryana), Income Tax Department, BSE Limited, Reserve Bank of India
  • Publication requirement: Notices to be published in two newspapers - Financial Express (English) and Jansatta (Hindi) - Delhi NCR edition
  • Timeline: Applicant to serve notices, publish notices, and file proof of service along with affidavit within four weeks
  • Statutory Authorities directed to submit their respective reports within two weeks after receipt of notice
  • Petitioner liberty to file response to reports within two weeks thereafter

Company Details:

  • Corporate Office: 1st Floor, Tower 3A, DLF Corporate Greens, Sector-74A, Gurgaon, Narsinghpur, Haryana – 122 004, India
  • Amit Kumar Jain, Company Secretary
  • Digitally signed on September 25, 2026 at 17:47:00 +05:30

Copied to:

  • India International Exchange IFSC Limited (India INX)
  • NSE IFSC Limited (NSE IX)

Not Specified: KMP / Board / Auditor Changes, Dividend Declaration, Financial Results, Auditor's Report, Disinvestment / Strategic Actions, Media Release / Investor Communication