Sammaan Capital to hold 20th AGM on Sep 29, 2025; seeks approval for ₹30,000 Cr debenture issuance
The proposed renewal of the limit to issue debentures up to ₹30,000 Crores is a substantial amount, providing significant financial flexibility for the company's operations and potential growth, thereby having a high impact on its future funding and strategic plans.
The proposed resolution to renew the debenture issuance limit of ₹30,000 Crores provides significant fundraising flexibility, which is a positive for the company's growth and operations. The re-appointment of the MD & CEO also indicates continuity in leadership.
* Sammaan Capital Limited will convene its 20th Annual General Meeting (AGM) on Monday, September 29, 2025, at 11:00 A.M. (IST) via Video Conferencing / Other Audio Visual Means. * The Annual Report for the financial year 2024-25 will be presented and adopted. * Shareholders holding equity shares as on August 29, 2025, are eligible to receive the Notice and Annual Report. * Key resolutions to be considered at the AGM include: * Adoption of Audited Standalone and Consolidated Financial Statements for FY 2024-25. * Re-appointment of Mr. Gagan Banga as Managing Director & CEO, who retires by rotation. * Renewal of the limit to issue redeemable non-convertible debentures, subordinated debentures, and bonds on a private placement basis, not exceeding ₹30,000 Crores. * Appointment of M/s Neelam Gupta & Associates as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30) at a fee of ₹2,50,000 plus applicable taxes for FY 2025-26, with a 10% annual increment. * Payment of remuneration/commission/incentives to Non-Executive Directors, up to 1% of the net profits, for three years effective April 1, 2026. * The remote e-voting period will commence from Friday, September 26, 2025 (10:00 A.M. IST) and conclude on Sunday, September 28, 2025 (5:00 P.M. IST). The cut-off date for e-voting is Monday, September 22, 2025. * The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 26, 2025, to Monday, September 29, 2025 (both days inclusive) for the purpose of the 20th AGM.
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Sammaan Capital Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it high impact, which is the band that most often changes something.
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See the model portfoliosA plain-language summary of a public exchange filing by Sammaan Capital Limited. Read the original for the full detail.