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Sammaan Capital Ltd

Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results Of Sammaan Capital Limited (The Company) For The Quarter And Nine Months Ended December 31 2025

03:05 PM, 31st Jan 2026

Sammaan Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025.Further in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in securities of the Company which had been closed earlier shall continue to remain closed till February 6 2026.

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