Key Event Details
Sakuma Exports Limited will hold an Extraordinary General Meeting on Saturday, 21-November-2026 at 11:00 AM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The meeting has one agenda item: To consider and approve the issuance of equity shares on a preferential basis.
Preferential Issue Details
Resolution Type: Special Resolution
Legal Basis: Sections 23(1)(b), 42, 62(1)(c) of Companies Act, 2013; SEBI ICDR Regulations, 2018; SEBI LODR Regulations, 2015
Issue Size: Up to 65,00,00,000 (Sixty Five Crore) equity shares of face value ₹1/- each
Issue Price: ₹1.66 per share (including premium of ₹0.66 per share)
Total Proceeds: Up to ₹107.90 Crore (Rupees One Hundred Seven Crore and Ninety Lakh)
Proposed Allottees (9 entities):
1. Akshay Tulshiram Agonde
2. Al Malaki Foodstuff Trading LLC
3. Bajirao Hariba Desai
4. Laxman Ramchandra Tele
5. Deendayal Ramdhar Yadav
6. Manish Singal
7. Deepali Gupta
8. Kubeir Khera
9. Denvor Capital
Terms and Conditions of Issue
- 100% consideration payable on or before allotment date
- Equity shares issued for cash consideration
- Allotment in one or more tranches within 15 days of resolution passing (extended if regulatory approvals pending)
- Shares allotted in dematerialized form
- Shares will rank pari passu with existing equity shares
- Lock-in period as per Chapter V of ICDR Regulations
- Shares to be listed on BSE and NSE
Relevant Date for Pricing
Thursday, 22-October-2026 (30 days prior to EGM date)
Board Approval
Board approved the preferential issue at its meeting held on 23-October-2026.
Objects of the Issue
Proceeds will be utilized towards enhanced working capital requirements of the Company. Pending utilization, funds will be deposited in a separate bank account.
Pricing Justification
As per Regulation 164 of ICDR Regulations, the minimum price is higher of:
- 90 trading days' volume weighted average price preceding relevant date
- 10 trading days' volume weighted average price preceding relevant date
The computed minimum price is ₹1.655 per equity share. The issue price of ₹1.66 complies with regulatory requirements.
Previous Preferential Allotments
The Company has not made any preferential allotment during the last one year.
Shareholding Pattern Impact
| Category | Pre-Issue (30-Sep-2026) | Post-Issue (Proposed) |
| Promoter & Promoter Group | 46.29% (7,25,68,1185 shares) | 32.72% (7,25,68,1185 shares) |
| Public Shareholding | 53.71% (8,42,03,7455 shares) | 67.28% (14,92,03,7455 shares) |
| Grand Total | 100% (15,67,71,8640 shares) | 100% (22,17,71,8640 shares) |
Allottee Details and Post-Issue Holdings
| Allottee | Shares Allotted | Post-Issue % Holding |
| Akshay Tulshiram Agonde | 10,80,00,000 | 4.82% |
| Al Malaki Foodstuff Trading LLC | 10,80,00,000 | 4.82% |
| Bajirao Hariba Desai | 10,80,00,000 | 4.82% |
| Laxman Ramchandra Tele | 10,80,00,000 | 4.82% |
| Deendayal Ramdhar Yadav | 10,80,00,000 | 4.82% |
| Manish Singal | 2,80,00,000 | 1.25% |
| Deepali Gupta | 80,00,000 | 0.36% |
| Kubeir Khera | 57,00,000 | 0.25% |
| Denvor Capital | 6,83,00,000 | 3.05% |
Ultimate Beneficial Owners
All allottees are non-promoters with clear ultimate beneficial ownership:
- Akshay Tulshiram Agonde → Akshay Tulshiram Agonde
- Al Malaki Foodstuff Trading LLC → Md Monirul Islam
- Bajirao Hariba Desai → Bajirao Hariba Desai
- Laxman Ramchandra Tele → Laxman Ramchandra Tele
- Deendayal Ramdhar Yadav → Deendayal Ramdhar Yadav
- Manish Singal → Manish Singal
- Deepali Gupta → Deepali Gupta
- Kubeir Khera → Kubeir Khera
- Denvor Capital → Ashwin Foogooa
Additional Undertakings
- Company will recompute price if required by ICDR Regulations
- No allottee has sold company shares in past six months
- No change in company control post-issue
- Company and promoters not declared willful defaulters or fraudulent borrowers
- Directors/promoters not fugitive economic offenders
- Company compliant with continuous listing conditions
EGM Arrangements
Record Date: 14-November-2026
Register Closure: 18-November-2026 to 20-November-2026 (both days inclusive)
Remote E-Voting Period: 18-Nov-2026 (9:00 AM) to 20-Nov-2026 (5:00 PM)
Scrutinizer: Mr. Rajeev Bhambri of M/s. Rajeev Bhambri & Associates, Practicing Company Secretaries
Results Declaration: Within 2 working days from EGM conclusion
Voting Instructions
The notice includes detailed instructions for remote e-voting through depositories (CDSL/NSDL) and for physical shareholders. The company has appointed Bigshare Services Private Limited as the e-voting service provider.