Sammaan Capital Ltd (SAMMAANCAP) — FY26 Annual Report | 8 September 2026(2 announcements)

· BSE 🔴 High Importance Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Annual Report 🔴 High Importance Neutral 📄 PDF
📢 Key Event
Sammaan Capital held its 21st AGM on September 30, 2026, approving FY2025-26 financials and key governance changes.
🔄 What Changed
Renewal of ₹25,000 Crore debenture issuance limit; appointment of H.E. Dalia Hazem Gamil Khorshid as Non-Executive Director; re-appointment of Mrs. Shefali Shah as Independent Director.
🔮 What's Next
None provided in the filing excerpt.
💡 Investor Takeaway
Shareholders must vote on financial approvals and director appointments at the upcoming virtual AGM.

Sammaan Capital Limited convened its 21st AGM on September 30, 2026, approving FY 2025-26 audited financials, renewing a ₹25,000 Crore debenture issuance limit, appointing a new Non-Executive Director, and reappointing an Independent Director. Shareholders received notices via email or registered addresses, with virtual access provided. The filing confirms compliance with SEBI and MCA regulations for meeting conduct and resolution voting.

2 Annual Report 🔴 High Importance Neutral 📄 PDF
📢 Key Event
AGM approved FY26 financials, renewed ₹25,000 Cr NCD limit, and appointed new directors.
🔄 What Changed
₹25,000 Crore NCD limit renewed; new director appointed; Rs. 353 Crore impact on financial instruments.
🔮 What's Next
Rs. 353 Crore impact noted from revaluation changes in FY2025 financial instruments.
💡 Investor Takeaway
Shareholders approved key governance and financial decisions, including capital raising capacity and director appointments.

Sammaan Capital Ltd convened its 21st AGM on September 30, 2026, approving FY2025-26 audited financials, renewing a ₹25,000 Crore NCD issuance limit, and appointing new directors including H.E. Dalia Hazem Gamil Khorshid. The filing details stakeholder practices, ESG metrics like 100% employee human rights training and 8.19% female wage share, and extensive financial disclosures including ₹8,609.30 Crore cash balances and derivative exposures. Employee stock schemes cover 260 million options with Rs. 25.81 exercise prices, while Rs. 353 Crore impacts amortised cost instruments from revaluation changes.

About Sammaan Capital Ltd (SAMMAANCAP)

Financial Services · Finance · Listed on BSE

Market Cap: ₹17,171.39 Cr ROE: -33.2% ROCE: -4.9%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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