Type of Deal: Investment in wholly-owned subsidiary (100% ownership maintained)
Stake/Capacity: Acquisition of 3,357,958 Equity Shares at face value of ₹10 each including premium of ₹19.78 per equity share
Deal Value: Approximately ₹10 Crores
Funding Source: Cash consideration from internal resources
Financial Impact:
SIHL's financial position as of March 31, 2026: Turnover Nil, PAT (₹0.02 crores), Networth ₹203.31 crores
Last three years turnover: 2025-26 (Nil), 2024-25 (Nil), 2023-24 (Nil)
No specific financial impact disclosed regarding revenue contribution, EBITDA impact, or accretion/dilution
Timeline: Within 30 days from approval date (September 7, 2026)
Strategic Rationale:
To help SIHL explore investment opportunities including contribution to AIF(s)
For general corporate purposes
SIHL is engaged mainly in direct or indirect investments in tech companies and related activities including investment in AIF
Approval Status: Approved by Committee of Executive Directors on September 7, 2026
Additional Details:
SIHL was incorporated on March 4, 2015
Address: Ground Floor, 12 A, 94, Meghdoot, Nehru Place, New Delhi - 110019
The transaction qualifies as related party transaction as SIHL is wholly-owned subsidiary
Promoter/Promoter Group/Group Companies have no interest in the investment
Transaction conducted at arm's length basis
No governmental or regulatory approvals required
Meeting duration: 9:15 am to 9:25 am (10 minutes)
Reference Regulation: SEBI Listing Regulations Regulation 30 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
