Scan Projects Limited has announced that its board of directors will meet on Friday, May 29, 2026, to discuss and approve the company's financial performance for the recent period. The meeting is scheduled to take place at 04:20 PM at the registered office located in Village Kanjnu, Tehsil Radaur, Yamuna Nagar, Haryana.

The primary agenda for the board meeting involves the consideration and adoption of the audited financial results for the fourth quarter (Q4) and the financial year ended March 31, 2026. The board will also review the Auditor's Report accompanying these financial statements.

In accordance with the company's Insider Trading Code 2015 and SEBI regulations, the trading window for dealing in the equity shares of the company has been closed since April 1, 2026. This closure is intended to ensure compliance during the period leading up to the declaration of the standalone annual audited financial results.

The company has confirmed that the trading window will remain closed until 48 hours after the declaration of the financial results. Consequently, the window is expected to reopen on May 31, 2026, following the board meeting.

Scan Projects Limited has filed its quarterly compliance certificate for the quarter ended March 31, 2026, fulfilling its regulatory obligations under SEBI Depositories Regulations. The Haryana-based company submitted the mandatory documentation to the Bombay Stock Exchange on April 6, 2026.

Regulatory Compliance Filing

The compliance certificate was submitted pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018. The filing was made through the company's registrar and share transfer agent, Beetal Financial & Computer Services Pvt Ltd, which holds SEBI registration number INR 000000262.

Certificate Confirmation

Beetal Financial & Computer Services confirmed that all securities received from Depository Participants for dematerialization during the quarter ended March 2026 were properly processed and confirmed to the depositories. The registrar verified that:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the prescribed 15-day timeframe

Company Information

Scan Projects Limited operates from its registered office in Village Kanjnu, Tehsil Radaur, District Yamuna Nagar, Haryana. The company maintains its CIN as L29253HR1992PLC031576 and trades on the Bombay Stock Exchange under scrip code 531797.

The filing was signed by Satish Kumar, Company Secretary cum Compliance Officer (ACS-24275), demonstrating the company's adherence to corporate governance standards and regulatory compliance requirements.