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 (VC/OAVM) for conducting the Extraordinary General Meeting (EGM) / NCLT-convened meeting of Shareholders as per NCLT directions and approve the Draft Notice of the EGM along with the Explanatory Statement under Section 230(3) of the Companies Act, 2013