Scrip Code / Symbol: BSE: 544466 | NSE: CPPLUS

Nature and Purpose of the Meeting

This was a meeting of the QIP Committee to finalize matters related to the company's Qualified Institutional Placement (QIP) of equity shares. The purpose was to approve the closure of the issue, determine final allocation, and adopt related documents following the receipt of application forms and funds from eligible qualified institutional buyers.

Details of Resolutions Passed

The QIP Committee passed the following resolutions:

  • Approved the closure of the QIP issue on September 25, 2026
  • Determined and approved the allocation of 4,326,507 Equity Shares of face value ₹1 each
  • Set the Issue price at ₹3,467 per Equity Share
  • The issue price represents a discount of ₹181.43 per share (4.97%) to the floor price of ₹3,648.43 per share
  • The premium amount is ₹3,466 per Equity Share
  • Adopted the Placement Document dated September 25, 2026
  • Finalized the Confirmation of Allocation Note (CAN) to be sent to eligible qualified institutional buyers

Financial Impact

The total capital raised through this QIP amounts to approximately ₹15.00 crore (4,326,507 shares × ₹3,467 per share).

Timing of the Meeting

The QIP Committee Meeting commenced at 09:00 PM (IST) and concluded at 09:30 PM (IST) on September 25, 2026.

Compliance References

The issue was conducted under:

  • Chapter VI of SEBI ICDR Regulations, 2018 (as amended)
  • Regulation 176(1) of SEBI ICDR Regulations for price determination
  • Sections 42 and 62 of the Companies Act, 2013 (including rules made thereunder)
  • Securities and Exchange Board of India (Listing Obligations Disclosure Requirements) Regulations, 2015 (as amended)

Other Material Disclosures

  • The Placement Document dated September 25, 2026, was filed with the exchanges on the same date
  • The disclosure and Placement Document are available on the company's website at https://www.adityagroup.com/
  • This communication serves as compliance under SEBI LODR Regulations

Information Not Covered

The document does not specify:

  • The specific use of proceeds from the fundraise
  • The names of the qualified institutional buyers who participated
  • Any lock-in period requirements for the allotted shares