07-Sept-2026 16:19:25
SAMMAAN CAPITAL LTD : OUTCOME OF BOARD MEETING
• Board approved enabling authorization to raise funds through issuance of secured/unsecured redeemable non-convertible debentures/bonds on a private placement basis for an aggregate amount of up to ₹25,000 Cr • Re-appointment of Mrs. Shefali Shah (DIN: 09731801) as Independent Director for a further term of three (3) years, effective November 14, 2026 to November 13, 2029 • Mr. Sachin Chaudhary (DIN: 02016992), Executive Director and COO, to retire by rotation and not seeking re-appointment as Director, will continue as COO • The Twenty First Annual General Meeting of the Members will be held on Wednesday, September 30, 2026 at 11:30 A.M. (IST) through Video Conferencing • Register of Members and Share Transfer Books to remain closed from September 26, 2026 to September 30, 2026 (both days inclusive) for the purpose of AGM
Sammaan Capital Limited
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