Scan Projects has informed that it has enclosed the Notice of Extra Ordinary General meeting (EGM Notice), dispatched to the shareholders on Friday, June 12, 2026. The above documents are also available on the Company's website i.e. www.scanprojects.in, on the website of the Stock Exchanges i.e. BSE at www.bseindia.com. Further, The detailed Notice of the EGM, along with the Explanatory Statement, contains the agenda and resolutions to be dropped for shareholder approval. You can view, download, and read the full document using the official link https://drive.google.com/file/d/1DLhpG7wMgZKuZTGDF9eYvvPUFGZtCL8E/view?usp=sharing
The above information is a part of company’s filings submitted to BSE.