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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Scan Projects Ltd

Scan Projects Ltd Board Approves EGM Details and E-Voting Schedule

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 09 Jun 2026, 05:39 PM IST  ·  BSE ID: e75f0a88-c7c3-40fe-93c2-bae963fc30ba
View Original BSE Filing (PDF)
💡
In Simple Terms
The company is holding a meeting for shareholders on July 18th to vote on important matters, with online voting available beforehand.
🤖 AI Summary
  • Scan Projects Ltd board approved EGM notice, date July 18, 2026, in hybrid mode.
  • EGM will determine shareholder eligibility for e-voting set for July 15-17, 2026.
  • Cut-off date for e-voting eligibility is July 11, 2026.
  • Ms. Kannopriya Gupta and Mr. Gurvinder Singh Sarin appointed EGM Chairperson and Scrutinizer.
🔢 Key Numbers — exact figures from BSE filing, not rounded
EGM Date
Saturday, July 18, 2026
EGM Time
11:30 AM
E-Voting Start Date & Time
Wednesday, July 15, 2026, at 09:00 AM
E-Voting End Date & Time
Friday, July 17, 2026, at 05:00 PM
Cut-off Date
Saturday, July 11, 2026
🏢 How This Affects the Company
📈
Business Impact
The approval of the EGM notice and schedule is a procedural step to facilitate shareholder decisions on corporate matters.
💰
Financial Impact
This filing does not involve financial disclosures or impacts.
⚙️
Operational Impact
The company is coordinating logistics for the upcoming EGM, including venue, timing, and virtual meeting setup.
⚠️
Risk Impact
No new risks are introduced by this procedural board meeting outcome.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should note the e-voting dates and the cut-off date if they wish to participate in the e-voting process for the EGM.
👤
Who Is Affected
All shareholders of Scan Projects Ltd as of the cut-off date of July 11, 2026, are eligible to vote.
🔍
Management Signal
Management is proceeding with necessary corporate governance steps to convene shareholder meetings as required.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Scan Projects Ltd EGM proceedings on July 18, 2026.
Any resolutions passed at the EGM.
Subsequent announcements regarding EGM outcomes.
LOW RISK The filing details procedural board approvals for an upcoming shareholder meeting.
💡 Investor Takeaway
Scan Projects Ltd's board confirmed the Extraordinary General Meeting date as July 18, 2026, with hybrid attendance and e-voting from July 15-17, 2026, following a July 11, 2026, cut-off date for eligibility.
❓ Frequently Asked Questions
When is the Extraordinary General Meeting (EGM) for Scan Projects Ltd?
The EGM for Scan Projects Ltd is scheduled for Saturday, July 18, 2026, commencing at 11:30 AM.
What is the cut-off date for Scan Projects Ltd EGM e-voting eligibility?
The cut-off date to determine shareholder eligibility for e-voting is Saturday, July 11, 2026.
Between which dates can shareholders cast their vote for Scan Projects Ltd EGM?
Shareholders can cast their votes via e-voting from Wednesday, July 15, 2026, 09:00 AM to Friday, July 17, 2026, 05:00 PM.
How will the Scan Projects Ltd EGM be conducted?
The EGM will be conducted through physical presence and via video conference, in a hybrid mode.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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