The Annexure

News to 9 October 2026 ·

Desk›Construction Materials› Scan Projects Ltd

Scan Projects Ltd

BSE 531797 · NSE SCANPRO · ISIN INE393D01015 · Group X · Active

Commodities › Construction Materials › Cement & Cement Products › Cement & Cement Products

₹122.05

-0.57%

BSE close, 28 August 2026

Market cap

₹35.07 cr

0.3 cr shares · Micro cap

Free float

₹12.25 cr

as published

P/E · P/B

— · 7.18×

EPS — · BV ₹17.00

FY25-26 rev / PAT

15.69 / 0.72

₹ cr, as filed

Filings, window

16

1 selected · 6%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹72.00 52-WK HIGH ₹140.90 ₹122.05 73% of range
Against 52-week high-13.4%
Against 52-week low+69.5%
Day change-0.57%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book7.18×
Book value — derived, price ÷ P/B₹17.00
Return on equity14.92%
Operating margin8.52%
Net margin5.83%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 2.16 0.13 0.44 8.52% 5.83%
Dec-25 · Q 4.70 0.29 1.02 8.47% 6.19%
FY25-26 15.69 0.72 2.49 6.53% 4.56%

Quarter on quarter

Revenue, quarter on quarter
-54.0%
Net profit, quarter on quarter
-55.2%
Operating margin, quarter on quarter
+5 bps

Disclosure profile 16 filings in the window

0 median 16.0 sector max 55 16 51th percentile of 69 Construction Materials filers
Shaded is the middle half of the sector, 13 to 21 filings. Measured against the 69 Construction Materials companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Selected sub-total1
Procedural
Newspaper Publication6
AGM / EGM2
Annual Report1
Board Meeting1
Book Closure1
Compliance Certificate1
Other Update1
Record Date1
Trading Window1
Procedural sub-total15
Total16

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

16 filings · 1 selected · busiest 2026-09-02

Filing rhythm · the twelve most recent

2026-08-142026-10-08

SelectedProcedural

Filings

16 in the window · 7 earlier on record

  1. 8 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance certificate under Regulation 74(5) for the quarter ended 30.09.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 34th Annual General Meeting as held on 28.09.2026 at 03:00 PM (IST) at R/o of the Company.

    AGM/EGM / AGM View filing →

  3. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Trading Window Closure as per SEBI (LODR) for the quarter ended on 30.09.2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 23 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper publication for Special WIndow for re-lodgement of transfer request of Physical Shares

    Company Update / Newspaper Publication View filing →

  5. 3 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper for public advertisement of AGM Notice under Regulation 47 of SEBI (LODR) Regulation 2015

    Company Update / Newspaper Publication View filing →

  6. 3 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper for public advertisement of AGM Notice under Regulation 47 of SEBI (LODR) Regulation 2015

    Company Update / Newspaper Publication View filing →

  7. 2 September 2026 ·

    Record Date

    Intimation Of Record Date For 34Th AGM Will Be Monday 21.09.2026.

    Record date for upcoming 34th AGM of scan projects limited will be 21.09.2026.

    Corp. Action / Record Date View filing →

  8. 2 September 2026 ·

    Book Closure

    Notice Of Register Of Members And Share Transfer Books Closing From Tuesday 22.09.2026 To Monday 28.09.2026 (Both Days Inc lusive).

    Book Closure date from 22.09.2026 to 28.09.2026 (Both Day Inc lusive) has been fixed for upcoming AGM dt 28.09.2026 of Scan Projects Limited

    Corp. Action / Book Closure View filing →

  9. 2 September 2026 ·

    AGM / EGM

    Notice Of 34Th Annual General Meeting Of Scan Projects Limited Held On Monday, 28.09.2026 At Regd Office Of The Company.

    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.

    AGM/EGM / AGM View filing →

  10. 2 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    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 / Reg. 34 (1) Annual Report View filing →

  11. 21 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper for public advertisement of merger under Regulation 47 of the SEBI (LODR) Regulation 2015

    Company Update / Newspaper Publication View filing →

  12. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Publication in Newspaper of financial result for the quarter ended on 30.06.2026.

    Company Update / Newspaper Publication View filing →

  13. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for 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.

    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.

    Board Meeting / Outcome of Board Meeting View filing →

  14. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for CONSIDER AND APPROVAL OF QUARTERLY FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2026

    Scan Projects Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  15. 27 July 2026 ·

    Other Update

    Disclosure under Regulation 30A of LODR

    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 View filing →

  16. 22 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Opening special window for re Lodgement of Transfer of physical shares

    Company Update / Newspaper Publication View filing →

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