Pursuant to Regulations 30 & 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended ("Listing Regulations") we wish to inform you that the Board of Directors of Sammaan Capital Limited ("the Company") at its meeting held today i.e. September 7 2026 which commenced at 02:30 P.M. (IST) and concluded at 03:40 P.M. (IST) has inter alia considered noted and approved the following matters: 1. Approval for enabling authorization to raise funds through issuance of Debt Securities including NCDs / Bonds;2. Re-appointment of Mrs. Shefali Shah (DIN: 09731801) as an Independent Director of the Company subject to Shareholders approval in ensuing AGM;3. Retirement of Mr. Sachin Chaudhary (DIN: 02016992) from the office of Director of the Company in the ensuing AGM;4. Fixation of date and time of Annual General Meeting.Refer attached PDF file for more details.
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