Sammaan Capital to hold 21st AGM on Sep 30, 2026; to discuss ₹25,000 Cr debenture issuance
Sammaan Capital Limited will hold its 21st AGM on September 30, 2026, via VC/OAVM. The agenda includes approving FY26 financial statements and a proposal to issue debentures up to ₹25,000 Crores. The company will also appoint H.E. Dalia Hazem Gamil Khorshid as a director and re-appoint Mrs. Shefali Shah as an independent director.
The proposed ₹25,000 Crore debenture issuance has the potential for significant financial impact, while the director appointments are standard corporate governance procedures.
The announcement is a routine notification about an upcoming AGM and related corporate actions, with no immediate positive or negative financial implications mentioned.
Sammaan Capital Limited has announced the convening of its 21st Annual General Meeting (AGM) for shareholders, scheduled for Wednesday, September 30, 2026, at 11:30 A.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The AGM agenda includes the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. Shareholders will also vote on ordinary business concerning the retirement of Mr. Sachin Chaudhary, who will not seek re-appointment.
Key special business items on the agenda include a resolution to renew the Board's limit to issue redeemable non-convertible debentures, subordinated debentures, and bonds on a private placement basis, with a total limit not exceeding ₹25,000 Crores. This issuance is intended to be made within one year from the passing of the resolution and will be subject to applicable laws and regulations.
Furthermore, the AGM will consider the appointment of H.E. Dalia Hazem Gamil Khorshid as a Non-Executive Non-Independent Director, effective August 13, 2026. The shareholders will also vote on the re-appointment of Mrs. Shefali Shah as an Independent Director for a further term of three years, from November 14, 2026, to November 13, 2029. The company has also attached its Annual Report for the financial year 2025-26 with the notice.
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Sammaan Capital Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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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.