Sammaan Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/10/2025 ,inter alia, to consider and approve and evaluate raising of funds through issue of equity securities and/or any other convertible or exchangeable securities, debt securities, warrants or any combination thereof, by way of a preferential offer, a private placement, rights offering, qualified institutions placement or a combination thereof, or such other methods or combinations as may be considered appropriate, subject to the approval of the members of the Company and regulatory and/or statutory approvals, as applicable. Further, in terms of the Code of Conduct for Prevention of Insider Trading adopted by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company shall remain closed for all the concerned Designated Persons and their immediate relatives from September 30, 2025, till further notice.