Board Meeting Announcement for Sammaan Capital Ltd - May 16, 2025

Audited Results-Sammaan Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company which had been closed earlier, shall remain closed till May 18, 2025.