Company Disclosure

Board Resolution Details

The Board of Directors approved via circular resolution on September 18, 2026 the conversion of 1,00,00,000 share warrants into 1,00,00,000 equity shares of face value ₹1 each through preferential allotment.

Financial Details

  • Total amount received: ₹3,23,25,000 (Rupees Three Crore Twenty-Three Lakh Twenty-Five Thousand Only)
  • Payment represents remaining 75% of issue price per warrant
  • Issue price per warrant: ₹4.31
  • Amount paid per warrant for conversion: ₹3.2325 (Three Rupees Twenty-Three Paise and Twenty-Five Thousandths of a Paisa Only)

Capital Structure Impact

  • Pre-conversion paid-up equity capital: ₹22,71,40,000 consisting of 22,71,40,000 equity shares
  • Post-conversion paid-up equity capital: ₹23,71,40,000 consisting of 23,71,40,000 equity shares
  • Increase in share capital: ₹1,00,00,000 (1 crore shares)
  • Newly allotted shares will rank pari-passu with existing equity shares

Investor Details (Annexure I)

Investor: Luharuka Exports Private Limited

  • Pre-allotment shareholding: 2,15,00,000 shares
  • Total share warrants allotted: 4,40,00,000 warrants
  • Previously converted warrants: 2,42,30,000 warrants
  • Warrants converted on September 18, 2026: 1,00,00,000 warrants
  • Total amount paid on conversion: ₹4,31,00,000
  • Post-allotment shareholding: 5,57,30,000 shares
  • Post-allotment percentage holding: 23.50% of total shares

Additional Information

  • Type of issuance: Preferential Allotment through conversion of share warrants
  • Total securities issued: 1,00,00,000 equity shares
  • Number of investors: 01
  • The information has been made available on the company's website: www.dhansafal.com