Scan Projects Ltd - 531797 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Scan Projects will convene an Extra-ordinary General Meeting (EGM) on July 18, 2026, to seek shareholder approval for a Scheme of Amalgamation. This scheme was previously approved by the company's Board of Directors on June 12, 2026, as per NCLT Chandigarh Bench directions.
Jun 13 2026 15:19:54
Scan Projects Ltd - 531797 - Notice Of EGM Of Shareholders Meeting As Called By NCLT On Dated 18.07.2026 At 11:30 AM At Registered Office Of The Company.
Scan Projects Ltd. has called an EGM on July 18, 2026, to seek shareholder approval for its merger with Chanderpur Industries Private Limited. The merger, with a 3:1 share exchange ratio, will result in Scan Projects changing its name.
Jun 12 2026 15:29:23
Scan Projects Ltd - 531797 - Notice Of EGM Of Shareholders Meeting As Called By NCLT On Dated 18.07.2026 At 11:30 AM At Registered Office Of The Company.
Scan Projects will hold an Extraordinary General Meeting on July 18, 2026, to seek shareholder approval for its merger with Chanderpur Industries Private Limited. The proposed scheme involves a share exchange ratio of 3 equity shares of Scan Projects for every 1 equity share of Chanderpur Industries. This merger aims to consolidate operations, enhance market competitiveness, and achieve operational synergies.
Jun 12 2026 15:16:33
Scan Projects Ltd - 531797 - Board Meeting Outcome for Outcome Of Board Meeting Inter Alia., Approve Notice, Venue, Date And Time Of EGM And Finalization Of Cut Off Date For Shareholders Who Are Eligible For E-Voting And Chairperson And Scrutinizer Of The Meeting.
Scan Projects board approved the notice for an Extraordinary General Meeting (EGM) scheduled for July 18, 2026. E-voting for eligible shareholders will take place from July 15-17, 2026, with July 11, 2026, as the cut-off date.
Jun 09 2026 17:39:39
Scan Projects Ltd - 531797 - Board Meeting Intimation for Approve The Date, Time, Venue, And Mode (VC/OAVM) For Conducting The Extraordinary General Meeting (EGM) / NCLT-Convened Meeting Of Shareholders As Per NCLT Directions.
Scan Projects' Board of Directors is scheduled to meet on June 9, 2026. The agenda includes approving the date, time, and draft notice for an NCLT-convened Extraordinary General Meeting (EGM) of shareholders.
Jun 03 2026 12:59:46
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