Scan Projects MD, chairman, board of directors and AGM
BSE: 531797Cement & Cement ProductsSmall Cap
Share price at the BSE close on 19 Oct 2026. Previous close ₹102.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹30 Cr3,801st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 8 Oct 2026
- 43.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 8 Oct 2026
- 4.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 8 Oct 2026
- 11.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 8 Oct 2026
- 7.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 8 Oct 2026
- 0.10
- Volume, BSEVolume. Shares traded on the last trading day.
- 26
Scan Projects board of directors
At the end of the quarter to Dec 2020, as the company filed it; changes since are in its announcements.Their trades in its shares
7 directors4 independent2 executive1 non-executive
- SUNIL CHANDRAExecutive · joined Feb 1992 · reappointed Apr 2017 · 1 listed board
- AKSHAY CHANDRAExecutive · joined Feb 2012 · reappointed Feb 2012 · 1 listed board
- PRAKRITI CHANDRANon-executive · joined Mar 2015 · reappointed Mar 2015 · 1 listed board · 1 committee seat
- JAWAHAR LALIndependent · joined Mar 2016 · reappointed Mar 2016 · 58 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- JOGINDER KUMARIndependent · joined Mar 2016 · reappointed Mar 2016 · 56 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- ASHOK KAMBOJIndependent · joined Mar 2016 · reappointed Mar 2016 · 58 months as independent · 1 listed board · 1 as independent · 1 committee seat
- AMIT BHATIAIndependent · joined Oct 2020 · reappointed Oct 2020 · 3 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Nov 20206 present3 independent · 58 days in between
- 15 Sep 20206 present3 independent · 10 days in between
- 4 Sep 20206 present3 independent
Audit Committee
Chair JAWAHAR LAL
JOGINDER KUMAR, ASHOK KAMBOJ, PRAKRITI CHANDRA, AMIT BHATIA
- 13 Nov 20204 present3 independent · 58 days in between
- 15 Sep 20204 present3 independent
Nomination and remuneration committee
Chair ASHOK KAMBOJ
JOGINDER KUMAR, PRAKRITI CHANDRA, AMIT BHATIA
- 29 Sep 20203 present2 independent
Stakeholders Relationship Committee
Chair ASHOK KAMBOJ
JOGINDER KUMAR, PRAKRITI CHANDRA, AMIT BHATIA
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- Subhash Sajal and AssociatesPeer-review certificate valid to Jul 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Scan Projects AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Scan Projects share news and announcements
Annual general meeting, 28 Sep 2026
670 shareholders on the register on 21 Sep 2026; present: 2 promoters and 7 others; votes counted by BHNAU PRATAP SINGH / BHNAU PRATAP SINGH & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements including Statement of Profit and Loss (Including Other Comprehensive Income), the Statement of Cash Flows and Statement of Changes in Equity for the financial year ended 31st March 2026, the Balance Sheet as at that date, the Report of the Board of Directors, and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 0.00%
- 2. To re-appoint Mr. Akshay Chandra, Director who retires by rotation at this meeting and, being eligible, offered himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 0.00%
3. To appoint Auditors for the year ended 31st March 2027 and fix their remuneration. M/s Subhash Sajal & Associates. Chartered Accountants, Yamuna Nagar (Firm Registration No. 018178N), who retire on the date of Annual General Meeting and being eligible, offer themselves for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 0.00%
- 4. Approval of Material Transactions with Related Parties for the FY 2026-27.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 0.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
The company's own answers in its filing.