Sammaan Capital Ltd (SAMMAANCAP) — FY26 Annual Report | 8 September 2026(2 announcements)
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.
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
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📊 More SAMMAANCAP filings
- 🔴 Corporate Action — 11 September 2026 Sammaan Capital allotted two series of secured non-convertible debentures on September 11, 2026, rai...
- 🟡 Voting Results — 10 September 2026 Sammaan Capital shareholders approved the Scheme of Arrangement with requisite majority at the Septe...
- 🟡 Voting Results — 10 September 2026 Sammaan Capital held a court-convened meeting on September 10, 2026 to approve a scheme of arrangeme...
- 🟡 Buyback / Redemption — 9 September 2026 Sammaan Capital announced timely interest payment on its privately placed NCDs, confirming full paym...
- 🟡 Buyback / Redemption — 9 September 2026 Sammaan Capital announced timely interest payments on all outstanding secured redeemable non-convert...
🔥 Also filed on 8 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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