Date: September 17, 2026
Board Meeting Outcomes
- The Company has filed an In-Principle application with Stock Exchanges for preferential issue of 8,695,400 fully convertible equity warrants
- Face value: ₹10 per warrant
- Issue price: ₹115 per equity warrant
- Premium: ₹105 per warrant
Regulatory Clarifications
Reference to Regulation 166A of SEBI ICDR Regulations
- Regulation 166A is not applicable to this preferential issue
- The proposed allotment does not result in any change in control
- The issue does not exceed 5% of the post-issue fully diluted share capital
Clarification on Volume Weighted Average Price (VWAP)
- 90 trading days VWAP: Actual ₹112.18 per equity share (rounded to ₹112 in EGM Notice)
- 10 trading days VWAP: Actual ₹114.33 per equity share (rounded to ₹114 in EGM Notice)
- VWAP values determined in accordance with applicable pricing methodology
- Issue price remains unchanged at ₹115 per warrant
Corporate Communications
- The clarification is in response to observations raised by National Stock Exchange (NSE)
- Details available on Company's website: www.sambhv.com
Not Specified Sections
- KMP / Board / Auditor Changes: Not specified
- Dividend Declaration or Non-Declaration: Not specified
- Financial Results: Not specified
- Auditor's Report: Not specified
- Disinvestment / Strategic Actions: Not specified
- Media Release / Investor Communication: Not specified