Nature of Disclosure: Regulatory filing under SEBI Takeover Regulations 29(1) and (2) regarding acquisition of shares by promoter/promoter group entities.

Details of Acquisition:

  • Acquisition Type: Off-market transfer between promoter group companies
  • Acquirer: Reliance Sheet Works Pvt. Ltd. (promoter group company)
  • Seller: Agro Chemicals And Fertilizers Ltd. (promoter group company)
  • Number of Shares Acquired: 3,990 equity shares
  • Percentage of Total Voting Capital: 0.01%
  • Date of Acquisition: 25th June, 2026

Shareholding Before and After Acquisition:

  • Total equity share capital remains unchanged at 28,093,308 shares
  • Pre-acquisition promoter holding: 28,064,327 shares (65.64%)
  • Post-acquisition promoter holding: 28,093,308 shares (65.64%)
  • No change in overall promoter group percentage holding

Promoter Group Composition:

The disclosure identifies 16 promoter/promoter group entities including:

  • 10 individual promoters (Sunil Kumar Khaitan, Sunita Khaitan, Umaesh Khaitan, etc.)
  • 6 corporate promoter entities (Reliance Sheet Works Pvt. Ltd., Amit Commercial Co. Ltd., Sumangla Investment Co. Ltd., etc.)

Detailed Shareholding Breakdown (as of 29.06.2026):

  • Reliance Sheet Works Pvt. Ltd.: 7,255,471 shares (16.97%) - includes 3,990 shares acquired
  • Amit Commercial Co. Ltd.: 7,230,132 shares (16.91%)
  • Vedant Khaitan: 1,240,753 shares (2.90%)
  • Other individual promoters hold between 0.13% to 2.90% each
  • Corporate promoters hold between 0.20% to 16.97% each

Encumbrance Details:

  • Total 12,399,000 promoter shares pledged with Kotak Mahindra Bank Ltd.
  • Breakup of pledged shares:
  • Mr. Sunil Khaitan: 200 shares
  • Amit Commercial Co. Ltd.: 5,398,800 shares
  • Reliance Sheet Works Pvt. Ltd.: 7,000,000 shares

Regulatory References:

  • Filed under Regulation 29(1) & (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
  • Part-B of the disclosure is marked for stock exchange filing but not for public dissemination

Financial Impact:

No material financial impact disclosed as transaction represents internal transfer within promoter group with no change in overall ownership percentage.