Nature of the Event

GEM Enviro Management Limited has entered into a Share Subscription Agreement with Solluz Energy Private Limited to acquire a significant minority stake, making a strategic investment in the energy sector.

Key Quantitative Figures

  • Number of shares acquired: 21,10,680 Equity Shares
  • Percentage of share capital: 26% of Solluz Energy Private Limited
  • Total investment amount: ₹5,06,56,320 (Rupees Five Crore Six Lakh Fifty-Six Thousand Three Hundred Twenty only)
  • Face value per share: ₹10
  • Price per equity share: ₹24 (including a premium of ₹14 per share)

Parties Involved

  • GEM Enviro Management Limited (Scrip Code: 544199, Scrip ID: GEMENVIRO)
  • Solluz Energy Private Limited (CIN: U52100DL2015PTC277648)

Purpose and Rationale

The Share Subscription Agreement was entered for the purpose of acquiring 26% share capital of Solluz Energy Private Limited. The investment represents a strategic expansion into the energy sector.

Significant Terms of the Agreement

  • Right to nominate up to two Directors on the Board of Solluz
  • Pre-emptive rights on further issue of Equity Securities
  • Right of first offer on transfer of shares by the Promoters of Solluz
  • Specified tag-along rights
  • Certain reserved matters, including changes in capital structure, issue of securities and other specified material matters, require prior consent of GEM Enviro Management Limited

Relationship Status

  • No existing shareholding in Solluz Energy Private Limited prior to this transaction
  • The parties are not related to promoter/promoter group/group companies in any manner
  • The transaction does not fall within related party transactions
  • Subsequent to this investment, Solluz will become an associate of GEM Enviro Management Limited

Corporate Details

GEM Enviro Management Limited

Corporate Office: 3rd Floor, A-115, Noida-Greater Noida Expressway, Sector-136

Company Secretary and Compliance Officer: Tripti Goyal (Membership No.: ACS73180)