Key Quantitative Figures

  • Offer Size: 26,98,298 fully paid-up equity shares
  • Face Value: ₹5 per share
  • Offer Price: ₹8.50 per equity share
  • Total Offer Value: ₹2,29,35,533
  • Percentage of Voting Capital: 26% of voting share capital

Share Capital Details

  • Total Issued Capital: 2,02,80,000 equity shares (includes 99,01,931 partly paid-up shares)
  • Forfeited Shares: 99,01,931 partly paid-up equity shares (approved for forfeiture via board resolution dated January 09, 2026)
  • Current Voting Capital: 1,03,78,069 fully paid-up equity shares
  • Corporate Action Status: Forfeiture process still underway as of June 08, 2026

Independent Directors' Committee

Committee Members:

  • Mr. Suresh Rajasekar (DIN: 07706731) - Chairperson
  • Mr. Syed Munnawar Hussain (DIN: 07939900) - Member
  • Mr. Velli Paramasivam (DIN: 09766538) - Member

Key Recommendations:

  • Offer price of ₹8.50 per share complies with SEBI SAST Regulations parameters
  • Offer is fair and reasonable under SEBI regulations
  • Note that current market price on BSE is higher than offer price
  • Advise shareholders to independently evaluate the offer versus current market price

Publication Details

The recommendation was published in the following newspapers on June 08, 2026:

1. Financial Express (English - All editions)

2. Jansatta (Hindi - All editions)

3. Makkal Kural (Tamil - Chennai edition)

4. Mumbai Lakshadeep (Marathi - Mumbai edition)

Additional Documents

  • Copy of independent directors' recommendation enclosed with filing
  • Letter of Offer dated June 02, 2026 referenced
  • Public Announcement dated February 24, 2026 referenced
  • Detailed Public Statement dated March 02, 2026 referenced

Financial Impact

The open offer represents a potential inflow of ₹2.29 crore to selling shareholders if fully subscribed. The company has already approved forfeiture of 99.01 lakh partly paid-up shares, which will reduce the total outstanding shares once the corporate action is completed.

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