Scan Projects Ltd (SCANPRO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Scan Projects Ltd on NSE and BSE, with an AI summary of each filing.
Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting on ....
Intimation · 13 Nov 2026, 5:30 am
Scan Projects Schedules Board Meeting for Q2 FY27 Financial Results Scan Projects Limited announced that its Board of Directors will meet on 13th Nov'26 to consider, approve, and adopt the standalone unaudited financial results for Q2 ended 30th Sep'26, along with the Auditor's Limited Review Report. Additionally, the board will consider the appointment of a Secretarial Auditor for FY27. In compliance with insider trading regulations, the trading window for dealing in company equity shares remains closed from 1st Oct'26 until 16th Nov'26 (48 hours post-results declaration).
Outcome of 34th Annual General Meeting as held on 28.09.2026 at 03:00 PM (IST) at R/o of the Company.
Annual General Meeting · 28 Sept 2026, 9:29 pm
Record date for upcoming 34th AGM of scan projects limited will be 21.09.2026.
Others · 02 Sept 2026, 8:44 pm
Notice of 34th Annual General Meeting of the Company as will held on 28.09.2026 at 03:00 PM at the registered office in Yamuna Nagar.
Annual General Meeting · 02 Sept 2026, 8:37 pm
Pursuant to Regulation 34 and all other applicable Regulations of SEBI (LODR) Regulations, 2015, we are enclosing herewith Annual Report and annexures for AGM the financial year 2025-26.
Others (Uncategorized) · 02 Sept 2026, 8:32 pm
Board Meeting Outcome For Approving And Adopted Standalone un-audited Financial Results For The Quarter Ended 30.06.2026 In Company Meeting Held On Today 13.08.2026.
Outcome · 13 Aug 2026, 10:30 pm
Scan Projects Q1 FY27 Results: Revenue Declines While Profit Improves QoQ Scan Projects reported Q1 FY27 results with revenue from operations at ₹21.60M, a decline of 20.4% YoY and 46.2% QoQ. Despite lower revenue, Net Profit grew 12.4% QoQ to ₹1.26M, though it fell 18.5% YoY. The company's board approved the results on 13th Aug'26, along with the RPT limit for FY27 and the notice for the 34th AGM. The merger scheme with Chanderpur Industries Pvt Ltd, approved in Sep'25, remains pending NCLT approval and is not reflected in these financials.
Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited quarterly financial ....
Intimation · 13 Aug 2026, 5:30 am
Scan Projects Board Meeting on Aug 13, 2026, to Approve Q1 Results Scan Projects Ltd has scheduled a Board of Directors meeting for 13-Aug'26 to consider and approve the financial results for the first quarter (Q1) ended 30-Jun'26. Other agenda items include approving related party transactions and fixing the date for the FY26-27 Annual General Meeting. In relation to this, the trading window for insiders was closed from 01-Jul'26 and will reopen on 16-Aug'26, 48 hours after the results are declared.
Intimation under Regulation 30 of LODR that Company has filed 02nd Motion Petition of merger to Hon''ble NCLT, Chandigarh Bench on dated 25.07.2026.
Others (Uncategorized) · 27 Jul 2026, 10:30 pm
Scan Projects Files 2nd Motion Petition for Merger with NCLT Scan Projects Ltd filed its second motion petition with the NCLT, Chandigarh Bench, on 25 Jul'26 for the approved Scheme of Amalgamation. The scheme involves the merger of Chanderpur Industries Pvt Ltd (Transferor) into Scan Projects Ltd (Transferee). This filing follows the scheme's approval by shareholders at the Extra Ordinary General Meeting held on 18 Jul'26. The move advances the merger process towards final regulatory approval from the NCLT.
Outcome of Extraordinary General Meeting court-convened meeting of shareholders of Scan held on 18.07.2026 at 11:30 AM
Court Convened Meeting · 18 Jul 2026, 11:06 pm
Scan Projects Shareholders Approve Merger with Chanderpur Industries Scan Projects Limited announced that at its Extraordinary General Meeting (EGM) on 18th Jul'26, shareholders passed a special resolution approving the scheme of arrangement for the merger of Chanderpur Industries Private Limited with the company. The EGM was convened following a National Company Law Tribunal (NCLT) order dated 21st May'26. The resolution was passed with the requisite majority, finalizing a key step in the merger process as per Sections 230-232 of the Companies Act, 2013.
Notice of EGM of Shareholders Meeting as called by NCLT on dated 18.07.2026 at 11:30 AM at Registered office of the Company.
Court Convened Meeting · 12 Jun 2026, 8:59 pm
Scan Projects to Hold EGM for Merger with Chanderpur Industries Scan Projects Limited will hold an Extraordinary General Meeting on 18 Jul'26 to approve the merger of unlisted Chanderpur Industries Private Limited with itself. The proposed scheme involves an intra-group restructuring as both entities share the same promoter group. The goal is to streamline operations, enhance market position, and achieve synergies. The remote e-voting period for the resolution is scheduled from 15 Jul'26 to 17 Jul'26. The cut-off date to determine shareholder eligibility for e-voting is 11 Jul'26.
Notice of EGM of shareholders Meeting as called by NCLT on dated 18.07.2026 at 11:30 AM at Registered office of the Company for approval of Merger.
Court Convened Meeting · 12 Jun 2026, 8:46 pm
Scan Projects Calls EGM to Approve Merger with Chanderpur Industries Scan Projects Limited has scheduled an Extraordinary General Meeting (EGM) on 18 Jul'26 to seek shareholder approval for its merger with Chanderpur Industries Private Limited. The key agenda is the approval of the Scheme of Arrangement. Remote e-voting will be available from 15 Jul'26 to 17 Jul'26. The cut-off date to determine shareholder eligibility for e-voting is 11 Jul'26. Both companies operate under the same promoter group, and the merger aims to streamline operations and create synergistic benefits for the combined entity.
Outcome of Board Meeting inter alia., Approve Notice, Venue, date and Time of EGM and finalization of cut off date for Shareholders who are eligible for E-Voting and Chairperson and Scrutinizer ....
Outcome · 09 Jun 2026, 11:09 pm
Scan Projects Board Approves Extraordinary General Meeting (EGM) Scan Projects Limited's board, in its meeting on 09 Jun'26, approved holding an Extraordinary General Meeting (EGM) on 18 Jul'26. The cut-off date to determine shareholder eligibility for e-voting is set for 11 Jul'26. The e-voting window will be open from 15 Jul'26 to 17 Jul'26. The NCLT has appointed Ms. Kannopriya Gupta as Chairperson and Mr. Gurvinder Singh Sarin as Scrutinizer for the EGM.
Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2026 ,inter alia, to consider and approve the Date, Time, Venue, and Mode ....
Intimation · 03 Jun 2026, 6:29 pm
Scan Projects Board Meeting to Approve EGM Details Scan Projects has scheduled a Board of Directors meeting on 09 Jun'26 to approve the date, time, venue, and mode for an upcoming Extraordinary General Meeting (EGM). The board will also approve the draft notice for the EGM. Key agenda items include fixing the cut-off date for shareholder voting eligibility and approving the remote e-voting period. The trading window for insiders has been closed from 03 Jun'26 and will reopen on 11 Jun'26, 48 hours after the board meeting's outcome is declared.
Announcement under Regulation 30 SEBI (LODR) in relation to Merger between Chanderpur Industries Pvt Ltd and Scan Projects Ltd order of 01st Motion Application received from NCLT Chandigarh Bench.
Others (Uncategorized) · 22 May 2026, 4:36 pm
NCLT Approves First Motion for Scan Projects and Chanderpur Industries Merger Scan Projects received the NCLT Chandigarh Bench's order dated 21-May'26, approving the First Motion Application for its merger with Chanderpur Industries Pvt Ltd. The NCLT has directed Scan Projects (Transferee) to convene a meeting of its equity shareholders to approve the scheme. However, the NCLT has dispensed with the requirement for meetings of shareholders and creditors for Chanderpur Industries (Transferor), and the meetings of creditors for Scan Projects, as 100% consent was already obtained. The appointed date for the amalgamation is 01-Apr'26.
Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve AUDITED FINANCIAL RESULTS FOR ....
Intimation · 29 May 2026, 5:30 am
Scan Projects to Consider and Approve Q4 & FY26 Results on 29 May'26 Scan Projects Limited will hold a Board of Directors meeting on 29 May'26 to discuss, adopt, and approve the audited financial results for Q4 and the financial year ended 31 Mar'26. The trading window for dealing in the company's equity shares, which was closed on 01 Apr'26, will remain closed until 31 May'26, 48 hours after the results are declared.
Clarification on increase in volume of security of the company
Others (Uncategorized) · 25 Mar 2026, 4:17 pm
The Exchange has sought clarification from Scan Projects Ltd on March 24, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 24 Mar 2026, 11:01 pm
Application for Merger has been uploaded before Hon. NCLT Bench Chandigarh
Others (Uncategorized) · 12 Mar 2026, 11:32 pm
Scan Projects Files for Merger with Chandrapur Industry Scan Projects Limited, the transferee company, has filed a joint petition with the NCLT Chandigarh bench on 11 Mar'26 to formalize its merger with transferor company Chandrapur Industry Private Limited. The scheme of merger received board approval from both entities on 18 Sep'25. This filing advances the previously announced consolidation plan, moving it closer to regulatory completion. The case has been assigned application number 0404116/00574/2026.
Board Meeting Outcome for Approving And Adopted Standalone Financial Results For The Third Quarter/Nine Months Ended 31.12.2025 In Company Meeting Held On Today 13.02.2026.
Outcome · 13 Feb 2026, 10:33 pm
SCAN PROJECTS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 470 (+44.2% YoY | +10.3% QoQ) ■ EBITDA: 31.0 (+484.0% YoY | +75.3% QoQ) ■ EBITDA Margin (%): 6.6 (+497 bps YoY | +244 bps QoQ) ■ PAT: 29.1 (+93.6% YoY | +85.0% QoQ) ■ EPS (INR): 1.02 (+92.5% YoY | +88.9% QoQ) SCAN PROJECTS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) Segmental Performance Erection, Commissioning, Supervision & Annual Maintenance Contract ■ Revenue: 217 (+74.2% YoY) ■ EBIT: 26.8 (-57.1% YoY) ■ EBIT Margin (%): 12.3 (-3779 bps YoY) Trading Activities ■ Revenue: 253 (+25.7% YoY) ■ EBIT: 10.1 (-61.0% YoY) ■ EBIT Margin (%): 4.0 (-886 bps YoY)
Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the un-audited financial results ....
Intimation · 13 Feb 2026, 5:30 am
Scan Projects Board Meeting on 13th Feb'26 to Approve Q3FY26 Results Scan Projects Ltd has scheduled a Board of Directors meeting on 13th Feb'26 to consider and approve its un-audited financial results for the third quarter ending 31st Dec'25. The trading window for designated persons has been closed since 01st Jan'26 and will reopen 48 hours after the results are submitted to the stock exchange. The meeting will be held at 04:20 PM at the company's registered office.
Observation letter as received from BSE/SEBI in relation to Scheme of Merger with No Adverse remarks between Scan Projects Limited ( Transferee Company) and Chanderpur Industries Pvt Limited ....
Others (Uncategorized) · 07 Jan 2026, 9:51 pm
Opening of special window for re-lodgement of transfer requests of physical shares.
Others (Uncategorized) · 05 Dec 2025, 6:41 pm
Scan Projects Opens Special Window for Physical Share Transfer Re-lodgement Scan Projects Limited has announced a special window for shareholders to re-lodge transfer requests for physical shares. This applies to transfer deeds lodged before 01 Apr'19 that were previously rejected, returned, or unattended. The re-lodgement facility is available from 07 Jul'25 to 06 Jan'26. Eligible shareholders must submit their transfer documents, share certificates, and a Client Master List (CML) from their demat account to the company's RTA, Beetal Financial & Computer Services Pvt Ltd, by the 06 Jan'26 deadline. This action is in accordance with the SEBI circular dated 02 Jul'25.
Outcome of BoD for approve and adopted Standalone Financial Results For The Second Quarter/Half year Ended 30.09.2025 In Company Meeting Held On Today 14.11.2025.
Outcome · 14 Nov 2025, 10:30 pm
Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve unaudited financial results for ....
Intimation · 14 Nov 2025, 5:30 am
Opening of special window for re-lodgment of transfer requests of physical shares by shareholders.
Others (Uncategorized) · 10 Oct 2025, 5:05 pm