Key Details of Corrigendum

The corrigendum was issued on October 14, 2026, to correct typographical errors in the explanatory statement of Item No. 1 of the EGM notice. The errors specifically related to the interchange of number of equity shares and corresponding percentage of shareholding for Mr. Mihir Navinchandra Shah and Ms. Devanshi Mihir Shah in Point No. 9 of the explanatory statement.

Preferential Issue Details

The EGM seeks approval for preferential issue of 11,64,000 (Eleven Lakh Sixty Four Thousand) equity shares of face value ₹5 each to non-promoter entities. The issue is being pursued after receiving observations from stock exchanges regarding the company's application for in-principle approval under Regulation 28(1) of SEBI Listing Regulations.

Corrected Allottee Information

The corrected table of proposed allottees shows:

  • Padmani Brothers Growth LLP (Non-Promoter): 165,000 shares (4.30% post-issue holding)
  • Gaurang Rameshchandra Shah (Non-Promoter): 126,000 shares (3.28% post-issue holding)
  • Mihir Navinchandra Shah HUF (Non-Promoter): 90,000 shares (2.34% post-issue holding)
  • Mihir Navinchandra Shah (Non-Promoter): 90,000 shares, increasing holding from 15,000 to 105,000 shares (2.73% post-issue)
  • Devanshi Mihir Shah (Non-Promoter): 90,000 shares, increasing holding from 21,600 to 111,600 shares (2.91% post-issue)
  • Kalpana Hemant Desai (Non-Promoter): 90,000 shares (2.34% post-issue holding)
  • Hemantbhai Desai HUF (Non-Promoter): 90,000 shares (2.34% post-issue holding)
  • Yuga Mihir Shah (Non-Promoter): 90,000 shares (2.34% post-issue holding)
  • Sanchi Mihir Shah (Non-Promoter): 90,000 shares (2.34% post-issue holding)
  • Priti Mukesh Tailor (Non-Promoter): 90,000 shares (2.34% post-issue holding)
  • Amitkumar C Patel (Non-Promoter): 90,000 shares (2.34% post-issue holding)
  • Sabnani Nitinkumar Kamalkumar (Non-Promoter): 42,000 shares (1.09% post-issue holding)
  • Ravindrakumar Jain (Non-Promoter): 21,000 shares (0.55% post-issue holding)

Pre-Issue and Post-Issue Shareholding

Total pre-issue holding of all allottees: 36,600 shares (1.37%)

Total shares to be allotted: 1,164,000 shares

Total post-issue holding of all allottees: 1,200,600 shares (31.26%)

EGM Details

The Extraordinary General Meeting remains scheduled for Saturday, October 31, 2026, at 12:00 P.M. at the registered office: 1301 Farm Section, Survey No 202, Prantiya gam, NH 48, Basan, Gandhi Nagar, Gandhinagar, Gujarat, India, 382355.