Transaction Details

The Company entered into a Share Subscription and Shareholders' Agreement and Power Purchase Agreement with Constronics Energy Solution Private Limited (SPV) on August 20, 2026 to acquire 18.01% of the share capital.

Target Entity Information

Name: Constronics Energy Solution Private Limited

Date of Incorporation: December 03, 2024

Industry: Solar power

Country of Presence: India

Turnover History:

  • FY 2025-26: ₹NIL
  • FY 2024-25: ₹NIL
  • FY 2023-24: ₹NIL

Transaction Structure

Consideration Type: Cash

Cost of Acquisition: ₹1,61,70,000 (₹1.62 crore)

Percentage of Shareholding Acquired: 18.01%

Completion Date: August 20, 2026

Regulatory and Compliance Aspects

Related Party Transaction: No

Promoter/Promoter Group Interest: None

Governmental/Regulatory Approvals Required: Not Applicable (NA)

Arm's Length Transaction: Confirmed as not related party

Purpose and Impact

The acquisition is made to comply with minimum shareholding requirements under the Electricity Act, 2003 and related rules and regulations. The investment enables procurement of renewable energy for the company's consumption over a 25-year tenure, providing long-term tariff visibility and optimization of power costs.

Additional Information

The disclosure was made pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The intimation has been hosted on the company website at www.elgi.com.

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