Sammaan Capital will host an analyst and investor meeting on June 19, 2026, in Mumbai to engage with stakeholders. The meeting is scheduled to take place physically and will be conducted by PL Capital through group meetings. This engagement provides a platform for the company to interact with investors without disclosing any unpublished price sensitive information (UPSI).

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company clarified that the agenda for the meeting does not involve the sharing of UPSI, ensuring compliance with regulatory standards.

The schedule for the interaction is outlined below:

Sammaan Capital noted that changes to the schedule may occur due to exigencies on the part of the participants or the company. The intimation was signed by Company Secretary Amit Kumar Jain on June 16, 2026.

The National Company Law Tribunal (NCLT), New Delhi Bench, has allowed the first motion application for the proposed scheme of arrangement between Sammaan Capital and its wholly owned subsidiary Sammaan Finserve Limited. The order, pronounced on June 12, 2026, facilitates the consolidation of the non-banking financial company (NBFC) business activities of both entities into a single resulting company to comply with Reserve Bank of India directions requiring a single NBFC-ICC entity within the group.

The tribunal has dispensed with the meetings of the equity shareholders of Sammaan Finserve Limited, as well as the secured and unsecured creditors of both Sammaan Capital Limited and Sammaan Finserve Limited. This decision was based on the fact that the scheme does not envisage any compromise with the creditors and that the resulting company will maintain a positive net worth post-implementation. Furthermore, 100% of the equity shareholders of the demerged company had provided consent affidavits.

Consequently, the NCLT has directed the convening of a meeting for the equity shareholders of Sammaan Capital Limited to approve the scheme. This meeting will be held through video conferencing or other audio-visual means. The tribunal appointed Adv. Manisha Chava as the Chairperson, Adv. Sunil Sharma as the Alternate Chairperson, and Adv. Ansh Kakar as the Scrutinizer for conducting the meeting.

The order outlines specific procedural requirements for the shareholder meeting, including a quorum of not less than 75% in value. Notices must be sent to shareholders at least 30 days prior to the meeting, and advertisements must be published in the 'Financial Express' (English Edition, Delhi) and 'Jansatta' (Hindi Edition, Delhi). The applicant companies are required to file an affidavit of service with the tribunal to report compliance with these directions.

Key Appointments and Fees

The scheme ensures that holders of non-convertible debentures (NCDs) of Sammaan Finserve Limited will receive NCDs of Sammaan Capital Limited on equivalent terms regarding face value, coupon rate, and tenure. The order, CA.CAA No. 31 of 2026, marks a significant step towards the operational restructuring of the group.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE148I01020/12438bb273634658.pdf