Sammaan Capital Limited Holds 21st AGM on Sep 30, 2026, Approves Key Resolutions
Sammaan Capital Limited held its 21st AGM on September 30, 2026. Key resolutions included adopting FY26 financial statements, approving a ₹25,000 Crore debenture issuance limit, appointing H.E. Dalia Hazem Gamil Khorshid as director, and re-appointing Mrs. Shefali Shah. All resolutions passed with requisite majority.
The outcome of the AGM, including the approval of financial statements and director appointments, has a medium-term impact on the company's governance and strategic direction. The approval of a large debenture issuance limit also has potential financial implications.
The AGM successfully passed all resolutions with strong majorities, indicating shareholder confidence and support for the company's strategic decisions and governance.
Sammaan Capital Limited convened its 21st Annual General Meeting (AGM) on Wednesday, September 30, 2026, through Video Conferencing (VC) in compliance with regulatory circulars. The meeting commenced at 11:30 AM IST and concluded at 01:13 PM IST.
The AGM agenda included the adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the retirement of Mr. Sachin Chaudhary, renewal of the limit to issue debentures up to ₹25,000 Crores on a private placement basis, the appointment of H.E. Dalia Hazem Gamil Khorshid as a Non-Executive Non-Independent Director, and the re-appointment of Mrs. Shefali Shah as an Independent Director for a three-year term from November 14, 2026, to November 13, 2029.
During the meeting, Interim Chairman Mr. Dinabandhu Mohapatra highlighted FY 2025-26 as a transformative year with the induction of Avenir Investment RSC Ltd. as a promoter, strengthening the company's capital base and governance. Managing Director & CEO Mr. Gagan Banga provided insights into India's growth potential, the company's strategic and financial positioning, and its vision for a comprehensive financial services platform.
The results of the e-voting, including remote e-voting (September 26-29, 2026) and voting during the AGM, were declared on or before October 02, 2026. All businesses transacted at the AGM were passed by the Members with the requisite majority. The company also submitted the Voting Results and the Scrutinizer's Report.
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