Sammaan Capital Limited — Others, 17-12-2024: Copy of Newspaper Publication

Sammaan Capital Limited has announced a board meeting on January 3, 2025, at 11:30 A.M. (IST) to facilitate an Extraordinary General Meeting (EGM) via Video Conferencing (VC). The EGM will address the matters outlined in the notice dated December 11, 2024. The company is providing an e-voting facility for members to cast their votes on resolutions prior to the meeting, with remote e-voting beginning on December 31, 2024, and closing on January 2, 2025.

This initiative enhances shareholder engagement by allowing members to participate conveniently and strengthens operational governance. The positive outlook for this move may boost investor confidence, reflecting Sammaan Capital's commitment to transparency and shareholder involvement.