Details of the Corrigendum

The corrigendum amends Item No. 1 of the EGM notice, specifically sub-points 5 and 18 of the accompanying explanatory statement. The item pertains to seeking shareholder approval for a preferential issue of warrants to the promoter category.

Key Quantitative Figures and Transaction Details

The company seeks approval to issue and allot up to 3,00,000 (Three Lakh) Convertible Equity Warrants to the Promoter Category. The issue price is set at ₹51 per warrant, including a premium. The total aggregate issue size is ₹1,53,00,000 (Rupees One Crore Fifty-Three Lakhs Only).

Amendments and Additional Details

1. Valuation Report (Amendment to Sub-point 5):

Although a valuer's report was initially stated as not required under the Companies Act, 2013 rules, this corrigendum adds that one has been obtained to comply with SEBI ICDR Regulation 166A, as the allotment constitutes more than 5% of the post-issue fully diluted share capital.

  • The valuation report is dated September 8, 2026.
  • It was provided by Mr. Bhavin R Patel, an Independent Registered Valuer (IBBI Registration No. IBBI/RV/05/2019/11668).
  • His office address is 315, Phoenix Complex, NR. Suraj Plaza, Sayajigunj, Vadodara-390020.
  • The report has been published on the company's website.

2. Company Secretary Certificate (Amendment to Sub-point 18):

A certificate from a practicing company secretary certifying compliance with SEBI ICDR Regulations for the preferential issue is now confirmed.

  • The certificate is provided by Ms. Mayuri Sinha (ACS No A48931, CP No: 20036).
  • This certificate will be available for inspection by members and is also available on the company's website.

Availability of Documents

The complete notice, along with this corrigendum, is available on the company's website (https://www.sawhneyauto.com/), the website of BSE Limited (www.bseindia.com), and the website of Central Depository Services Limited (CDSL).

Effective Date and Integration

The Corrigendum-I was issued on September 29, 2026, and dated October 2, 2026, for submission to the exchange. It forms an integral part of the original EGM notice from September 16, 2026. All contents of the original notice, except for the amended sub-points 5 and 18, remain unchanged.