Scan Projects Ltd — Others, 30-07-2025: AGM/EGM

Scan Projects Limited shareholders have overwhelmingly approved all resolutions at the 33rd Annual General Meeting. This includes the adoption of audited financial statements, the re-appointment of Ms. Prakriti Chandra as Director, and the appointment of M/s Subhash Sajal & Associates as Auditors. Shareholders also approved the appointment of Shri Sunil Chandra as Managing Director for five years and Mr. Deepak Sharma as an Independent Director for five years. Additionally, material transactions with related parties received approval. These key governance and leadership decisions, supported by over 99.9% of votes, signal strong investor confidence in the company's strategic direction.