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Scan Projects: 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 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2026 inter alia to consider and 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 and approve the Draft Notice of the EGM along with the Explanatory Statement under Section 230(3) of the Companies Act 2013

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