TMT (India) Limited disclosed the outcome of its Board meeting held on September 21, 2026, wherein the Board approved a Corrigendum cum Addendum to the Notice of the Annual General Meeting. This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Corrigendum was issued to rectify certain typographical errors appearing in Item No. 4 and the corresponding Explanatory Statement of the AGM Notice, specifically related to the proposed allotment of Equity Shares to certain proposed allottees.

Specific Corrections Made:

The corrigendum provides corrected details for two allottees in the preferential issue:

  • Rahul Hemchand Visaria: 13,42,000 shares to be issued
  • Jignesh D Shah: 17,34,000 shares to be issued

Complete Allotment Details:

The document provides a comprehensive table of 27 proposed allottees with their respective share allotments, including:

  • Yoga Builders Private Limited: 1,70,00,000 shares (Promoter)
  • Scaffold Properties Private Limited: 1,05,00,000 shares (Promoter)
  • DK Web Tech Private Limited: 1,00,00,000 shares (Non-Promoter)
  • BKC Properties Private Limited: 1,00,00,000 shares (Non-Promoter)
  • Genext Hardware & Parks Private Limited: 89,00,000 shares (Non-Promoter)
  • Vivek Lakshminath Mehrotra: 55,40,000 shares (Non-Promoter)
  • Ruchi Raju Shah: 40,00,000 shares (Non-Promoter)
  • Additional 20 allottees with allocations ranging from 50,000 to 4,00,000 shares

Post-Issue Shareholding Impact:

The document includes detailed tables showing pre-issue and post-issue shareholding percentages for all allottees, calculated based on total diluted post-issue paid-up share capital assuming full subscription and conversion.

Document Status:

The Corrigendum cum Addendum forms an integral part of the original AGM Notice and will be disseminated to members and made available on the company's website (www.tmtindia.in) and stock exchange websites.

Meeting Details:

The Board meeting commenced at 3:00 PM and concluded at 4:00 PM on September 21, 2026.