Summary of Key Information:

Acquirer / Seller / Promoter:

Morita Investment Limited (MIL) - a wholly owned subsidiary of Morita Chemicals Industries Co. Limited (MCL)

Target Company:

Neogen Morita New Materials Limited (NML)

Stock Exchange Listings:

NML is an unlisted public limited company

Nature of Transaction / Event:

Preferential issue of equity shares

Date of Transaction:

26/09/2026 (Board and shareholder approval date)

Number of Shares Affected:

7,20,000 Equity Shares

% of Total Shareholding / Voting Capital Affected:

9.09% post-issuance stake for MIL

Mode of Transaction / Action:

Preferential issue basis

Consideration (if disclosed):

₹76.80 crore (Rupees Seventy Six Crore Eighty Lakh only)

Shareholding / Promoter Snapshot (Before & After):

Before Transaction / Event (MIL):

  • Shares Held: 0
  • % of Total Capital: 0%

After Transaction / Event (MIL):

  • Shares Held: 7,20,000
  • % of Total Capital: 9.09%

Other Noteworthy Information:

  • The preferential issue was approved by the Board of Directors of NML and shareholders at an Extra-Ordinary General Meeting held on September 26, 2026
  • The issuance is in accordance with the Joint Venture Agreement entered into by Neogen Ionics Limited (wholly owned subsidiary of Neogen Chemicals Limited) and MIL on August 31, 2025
  • Subject to approval of Members of Neogen Chemicals Limited and other necessary statutory and regulatory approvals
  • Issue price: ₹1,066.66 per Equity Share (Face value: ₹10, Premium: ₹1,056.66)
  • NML is a wholly owned subsidiary of Neogen Ionics Limited and stepdown subsidiary of Neogen Chemicals Limited
  • Since NML is unlisted, SEBI ICDR Regulations lock-in requirements are not applicable

Analyst Notes:

The disclosure is made pursuant to Regulation 30(9) read with Schedule III of SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The transaction represents a strategic investment as part of a joint venture arrangement between the Neogen group and Morita group companies.