Board Meeting Announcement
A meeting of the Board of Directors of Scan Projects Limited is scheduled to be held on Thursday, August 13, 2026 at 04:20 PM at the registered office of the company (Vill. Kanjnu, Tehsil Radaur, Yamuna Nagar - 135114, Haryana).
Agenda Items
The Board will consider and approve the following business:
1. Discussion, adoption and approval of the Audited Financial Results of the company for the First Quarter (Q1) ended on June 30, 2026, along with Auditor's Limited Review Report thereon
2. Discussion, consideration and approval of the related party transaction for the financial year 2026-27
3. Discussion and fixing date for issue of notice for Annual General Meeting for the financial year 2026-27
4. Any other business with the permission of the Chair
Trading Window Closure
In accordance with the company's 'Insider Trading Code 2015' and SEBI (Prohibition of Insider Trading) Regulations, 2015:
- The Trading Window for dealing/trading in the equity shares of the Company was closed with effect from July 1, 2026
- Closure is for the purpose of declaration of Standalone Annual Audited Financial Results for Q1 ended June 30, 2026
- Necessary intimation regarding the closure was sent on June 25, 2026
- The Trading Window shall remain closed until 48 hours after the declaration of financial results, i.e., until August 16, 2026
Compliance Officer Details
Designation: Compliance Officer, COMPANY SECRETARY/COMPLIANCE OFFICER
ACS Number: ACS-24275
Place: Yamuna Nagar
Document Availability
This intimation is available on the company's website at: https://scanprojects.in/category/clause-46/financial-information/notice-of-meeting-of-board-of-directors/