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Scan Projects informs about outcome of board meeting

18 Jan 2025 Evaluate

In continuation to letter dated 15.01.2025 and in compliance to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Scan Projects has informed that the Board of Directors of the company in its meeting held today Saturday, January 18, 2025 had considered and give approval to sale of Land as situated in Village Sohana, Distt Ambala (Haryana). Further, Board authorized to any Director(s) or authorized person through SPA of the Company to deliver, sign and to do all other acts in relation to this sale deed on behalf of the Company. The meeting of the Board of Directors commenced at 10:30 am and concluded at 11:00 am by today dated 18.01.2025.

The above information is a part of company’s filings submitted to BSE.

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