Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI Listing Regulations
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
Preferential Issue:
- Approval for issuance of up to 55,06,094 Equity Shares of face value ₹10 each at issue price of ₹55.03 per share (including premium of ₹45.03), aggregating to ₹30,30,00,352.82
- Approval for issuance of up to 9,73,65,077 Warrants of face value ₹10 each, each carrying right to subscribe to 1 Equity Share at ₹55.03 per warrant, aggregating to ₹5,35,80,00,187.31
- Total fundraising: ₹566,10,00,540.13
- Relevant Date: 07 September 2026
- Warrant tenure: Maximum 18 months from allotment date
- Warrant payment terms: 25% payable at allotment, balance 75% payable upon exercise
Investors for Equity Shares:
1. BN Technologies India Limited
2. BN Industrial Investment Limited
3. Greenback Multi-Market Fund PCC
4. Northstar Opportunities Fund VCC
5. Bridge India Fund
6. Vikasa India EIF I fund
7. Elysian Wealth Fund
8. City Pulse Multiventures Limited
9. Amit Kalra
10. Gaurav Kumar Tripathi
Investors for Convertible Warrants:
1. BNG INVESTMENT LLC
2. BN Technologies India Limited
3. BN Industrial Investment Limited
4. Greenback Multi-Market Fund PCC
5. Northstar Opportunities Fund VCC
6. Bridge India Fund
7. Vikasa India EIF I fund
8. Elysian Wealth Fund
9. Sai Agro Industries
10. Amit Kalra
11. Gaurav Kumar Tripathi
Post-Allotment Shareholding Pattern (Assuming full warrant conversion):
- BNG Investment LLC: 4,56,52,993 shares (27.97%)
- BN Technologies India Ltd: 2,27,14,884 shares (13.92%)
- BN Industrial Investment Ltd: 2,27,14,884 shares (13.92%)
- Greenback Multi-Market Fund PCC: 1,02,67,129 shares (6.29%)
- Northstar Opportunities Fund VCC: 97,21,970 shares (5.96%)
- Bridge India Fund: 78,13,920 shares (4.79%)
- Vikasa India EIF I Fund: 92,67,673 shares (5.68%)
- Elysian Wealth Fund: 92,67,673 shares (5.68%)
- City Pulse Multiventures Ltd: 9,08,596 shares (0.56%)
- Sai Agro Industries: 32,70,944 shares (2.00%)
- Amit Kalra: 1,45,376 shares (0.09%)
- Gaurav Kumar Tripathi: 1,45,376 shares (0.09%)
Employee Stock Option Scheme:
- Approved "Agastya Energy And Infrastructure Limited Employee Stock Option Scheme 2026"
- Scheme covers up to 50,00,000 Options exercisable into 50,00,000 equity shares of face value ₹10 each
- Exercise price not less than face value of equity shares
- Minimum vesting period: 1 year
- Maximum exercise period: 10 years from vesting date
- Scheme applicable to eligible employees of Company, Subsidiaries, and Associate Companies
- Implementation through ESOP Trust route with fresh issuance and/or secondary acquisition of shares
- Company to provide money, loan, and/or financial assistance to AEIL ESOP Trust
Articles of Association Alteration:
- Approved substitution of Article 7(I)(b)
- Approved insertion of new Article 7A immediately after Article 7
Other Approvals:
- Appointment of Monitoring Agency (details not specified)
- Appointment of Mr. Arpit Kumar Goyal (Proprietor of M/S Goyal Arpit & Company, Practicing Company Secretary, Membership No. A40233, Certificate of Practice No. 26730) as Scrutinizer for E-voting Process
- Approval of draft Notice for Extraordinary General Meeting scheduled for 07 October 2026 through Video Conferencing/Other Audio-Visual Means
Other Significant Information:
- Company formerly known as Sanginita Chemicals Limited
- Digital signature by Gaurav Kumar Tripathi, Whole-time Director (DIN: 06372272)
- Preferential issue pricing determined as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018