Key Quantitative Figures

  • Shares Extinguished: 8,88,296 fully paid-up equity shares of face value ₹2 each
  • Share Capital Impact: Reduction of ₹17,76,592 in share capital
  • Pre-buyback Paid-up Capital: 11,19,76,150 shares (₹22,39,52,300)
  • Cumulative Shares Extinguished Till Date: 8,25,028 shares (prior to current extinguishment)
  • Post-extinguishment Paid-up Capital: 11,02,62,826 shares (₹22,05,25,652)
  • All shares were in dematerialized form - 0 physical shares

Dates of Action

  • Public Announcement Date: August 10, 2026
  • Buyback Period: September 2026
  • Extinguishment Date: October 05, 2026
  • Filing Date: October 07, 2026

Parties Involved

  • Depository: Central Depository Services (India) Limited (CDSL)
  • Depository Participant: Emkay Global Financial Services Limited (DP ID: 12023000)
  • Company Client ID: 01336714
  • Registrar: MUFG India Private Limited
  • Secretarial Auditor: Shiv Hari Jalan & Co., Practicing Company Secretaries

Documentation Submitted

  • Certificate pursuant to Regulation 11(iv) read with Regulation 24(iv) of SEBI Buy-Back Regulations
  • Debit confirmation from CDSL for 8,88,296 equity shares in dematerialized form
  • Secretarial Auditor's Report on Certificate of Extinguishment
  • CDSL processing confirmation (CA Seq. No. 776734.002)

Financial Impact

The share capital reduction of ₹17,76,592 represents a permanent decrease in the company's equity base. The extinguishment was processed through CDSL with effective date October 05, 2026.

Certification and Compliance

The company has certified compliance with all applicable regulations including Companies Act, 2013, SEBI Buy-Back Regulations, and Depositories Regulations. The secretarial auditor has provided limited assurance that the shares have been properly extinguished.