Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI Listing Regulations

Audit Opinion:

Not Specified

Auditor’s Comment:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

  • Approved raising funds through preferential allotment of up to 2,18,95,000 equity shares of face value ₹2 each at ₹145 per share (including premium of ₹143 per share)
  • Aggregate amount raised: ₹317,47,75,000 (Rupees Three Hundred Seventeen Crores Forty Seven Lakhs Seventy Five Thousand Only)
  • Allotment to non-promoter category investors, subject to member approval
  • Relevant date for preferential issue: 29th July 2026

Other Significant Information:

  • Scheduled Extraordinary General Meeting on Friday, 28th August 2026 at 11:00 AM IST through Video Conferencing/Other Audio-Visual Means
  • Cut-off date for dispatch of EGM notice: 24th July 2026
  • Record date for EGM voting eligibility: Friday, 21st August 2026
  • Approved draft Offer Letter
  • Approved opening separate bank account for preferential issue

Preferential Allotment Details:

Investors and Allocation:

  • Anurag Choudhary (Individual - Non Promoter): 55,00,000 shares (1.20% post-issue)
  • Shikha Choudhary (Individual - Non Promoter): 20,00,000 shares (0.43% post-issue)
  • Maryada Barter Private Limited (Corporate - Non Promoter): 33,00,000 shares (0.72% post-issue)
  • Pragya Mercantile Private Limited (Corporate - Non Promoter): 33,00,000 shares (0.72% post-issue)
  • RCM Consumer Products Private Limited (Corporate - Non Promoter): 18,00,000 shares (increasing from 0.28% to 0.66%)
  • Suruchi Foods Private Limited (Corporate - Non Promoter): 5,00,000 shares (0.11% post-issue)
  • KLJ Plasticizers Limited (Corporate - Non Promoter): 5,00,000 shares (0.11% post-issue)
  • Infinity Jeans Private Limited (Corporate - Non Promoter): 5,00,000 shares (increasing from 0.26% to 0.35%)
  • Mahavir Texturising Private Limited (Corporate - Non Promoter): 5,00,000 shares (increasing from 0.40% to 0.49%)
  • Shree Ambaji Weaves Private Limited (Corporate - Non Promoter): 5,00,000 shares (increasing from 0.32% to 0.41%)
  • Shrinathji Crimpers Private Limited (Corporate - Non Promoter): 5,00,000 shares (increasing from 0.29% to 0.38%)
  • Vaishnavi Creation Private Limited (Corporate - Non Promoter): 5,00,000 shares (increasing from 0.31% to 0.41%)
  • Paras Giri Ventures Private Limited (Corporate - Non Promoter): 15,00,000 shares (0.33% post-issue)
  • Gopal Lal Melana (Individual - Non Promoter): 1,25,000 shares (0.03% post-issue)
  • Pooja Bachhawat (Individual - Non Promoter): 1,20,000 shares (0.03% post-issue)
  • Meghavi Jain (Individual - Non Promoter): 50,000 shares (0.01% post-issue)
  • Gautambhai Gheesulal Shah (Individual - Non Promoter): 7,00,000 shares (0.15% post-issue)

Memorandum of Association Amendments:

  • Proposed insertion of sub clause 3 after sub clause 2 under Clause 3(a) of MOA
  • Expansion to include business of manufacturers, traders, dealers, distributors, importers, exporters in:
  • Ammonia, ammonium compounds, ammonia-based products
  • Building materials, coal, natural gas, liquefied gas, crude oil, petroleum, petrochemicals
  • Chemicals, fertilizers, fuels of every description
  • Renewable and non-renewable energy products
  • Industrial products, agricultural products, consumer goods
  • Raw materials, finished goods, and all lawful commodities
  • Logistics service providers, transport operators
  • Procurement, handling, loading, movement, transportation, storage, distribution, delivery