NSECopy of Newspaper Publication9 Sept 2026 · 9 Sept 2026, 07:09 pm
Copy of Newspaper Publication
Sammaan Capital Limited · SAMMAANCAP
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Sammaan Capital Limited has announced the publication of a notice in newspapers regarding the e-voting facility for its 21st Annual General Meeting (AGM) scheduled to be held on September 30, 2026.
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Full Announcement
please find enclosed clippings of Notice published in newspaper on September 9, 2026 w.r.t. 21st Annual General Meeting (AGM) of the Company, detailing the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on the matters listed in the Notice convening AGM of the Company, scheduled to be held on Wednesday, September 30, 2026 at 11:30 A.M. (IST) through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) facility.
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Date: September 9, 2026
Symbol - SAMMAANCAP/EQ, SCLPP Scrip Code – 535789, 890192
National Stock Exchange of India Limited BSE Limited
“Exchange Plaza”, Bandra-Kurla Complex, 1 s t Floor, P.J. Towers
Bandra (East), D a l a l Street,
Mumbai – 400051 Mumbai-400001
Sub: Publication of Notice in Newspapers regarding e-voting
Dear Sirs/Madam,
This is in continuation of our earlier intimations dated September 7, 2026 and September 8, 2026, please
find enclosed clippings of Notice published in newspaper on September 9, 2026 w.r.t. 21st Annual General
Meeting (AGM) of the Company, detailing the procedure with respect to the e-voting facility being
provided by the Company to all its Members to enable them to cast their vote on the matters listed in the
Notice convening AGM of the Company, scheduled to be held on Wednesday, September 30, 2026 at
11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility.
The said newspaper clippings are also being placed on the website of the Company,
https://www.sammaancapital.com/.
We request you to take the above information on record.
Thank You,
Yours truly,
For Sammaan Capital Limited
Amit Jain
Company Secretary
Encl.; a/a
Sammaan Capital Limited (CIN: L65922DL2005PLC136029)
Corp. Off. 1st Floor, Tower 3A, DLF Corporate Greens, Sector-74A, Gurgaon, Narsinghpur, Haryana – 122 004, India. T. +91 1246048213 F. +91 1246048214
Reg. Off. A-34, 2nd & 3rd Floor, Lajpat Nagar-II, New Delhi – 110 024, India. T. +91 1148147506 F. +91 1148147501
Email. homeloans@sammaancapital.com Web. www.sammaancapital.com