Amit International Ltd

Meeting Details

• Date: 05 September 2026; time and venue not disclosed.

Key Agenda Items

• Discussion on Notice for the 32nd Annual General Meeting.
• Discussion on Approval of Director Report for FY 2025-2026.
• Discussion to fix Date, Place and Time of the 32nd AGM.
• Discussion on Appointment of Secretarial Auditor.
• Discussion on Appointment of Statutory Auditor to fill casual vacancy.
• Any other business with permission of Chairperson.

Other Notes

• Trading window closure periods not specified.

Financial results and governance

• Board approved standalone financial results for the quarter ended 30 June 2026.
• Results will be submitted to the exchange and posted on the company website.
• Newspaper publication of the results will follow in due course.
• For the quarter ended 30 June 2026, total revenue reported: 2.18.
• Profit before tax for the quarter: -2.96; basic EPS: -0.016.
• Independent Auditor's Review Report by Vinod S Mehta & Co states no material misstatement.
• Board meeting held on 13 August 2026.

Financial results

• Audited financial results for quarter ended 30 June 2026 approved.
• Results will be submitted to the exchange and available on the company website.
• Audit Committee has reviewed the results.

Other disclosures

• Segment reporting not applicable to the company.

Regulatory/compliance

• Results to be published in newspapers as per SEBI LODR Regulation 47(1)(b).

Target and Seller

• Target: Amit International Limited; Seller: Raju R. Shah (HUF), not promoter group.

Disposal Details

• Off-market disposal of 9,45,754 equity shares on August 10, 2026.
• Pre-disposal holding: 9,72,224 shares (5.13% voting rights).
• Post-disposal holding: 26,470 shares (0.14%).
• Mode of disposal: Off-market transaction.
• Equity capital before/after: 1,89,47,700 shares, Rs 18,94,77,000.
• Total diluted capital: 1,89,47,700 shares, Rs 18,94,77,000.
• Date of disposal: August 10, 2026.

Disposal details

• Target Company: Amit International Limited.
• Pre-Transaction Holding: 1,44,824 shares (0.76%).
• Disclosing Party: Mirant Raju Shah (Seller 2).
• Transaction Type: Disposal of equity shares via off-market.
• Transaction Details: Sold 1,44,824 shares (0.76%) on Aug 10, 2026.
• Post-Transaction Holding: 0 shares (0%).
• Date of Transaction: August 10, 2026.
• Share Capital Context: 1,89,47,700 shares before and after disposal.

Disposal details

• Target Company: Amit International Limited.
• Disclosing Party: Rromil Nikhil Shah; non-promoter.
• Transaction Type: Disposal of equity shares.
• Pre-disposal holding: refer Annexure 1 Part A for Seller 2 including PAC.
• Disposal details: 8,00,000 shares off-market on Aug 10, 2026.
• Post-disposal holding: refer Annexure 1 Part C for Seller 2 including PAC.
• Date of transaction: August 10, 2026.
• Share capital context: TC pre/post disposal 1,89,47,700 equity shares; Rs 18,94,77,000; diluted capital unchanged.

Transaction details

• Target Company: Amit International Limited.
• Disclosing Party: Manab Rakshit along with PAC; not part of promoter group.
• Transaction Type: Acquisition of equity shares via off-market sale.
• Pre-Transaction Holding: Deepak Rai 18,87,433 shares (9.96%), Manab Rakshit 0; Encumbrances: 0.
• Transaction Details: Acquired 9,44,824 equity shares (4.99%) via off-market sale on Aug 10, 2026.
• Post-Transaction Holding: 28,32,257 shares (14.95%) held by acquirer group.
• Date of Transaction: August 10, 2026.
• Share Capital Context: Pre/post equity capital 1,89,47,700; diluted capital 1,89,47,700.

Transaction details

• Target company: Amit International Limited
• Acquirer and PAC: Deepak Kumar Rai and Manab Rakshit
• Acquirer not promoter group: No
• Listed on: BSE Limited
• Mode: Off-market Sale
• Date: August 11, 2026
• Equity share capital before/after: 1,89,47,700 shares; Rs 18,94,77,000
• Total diluted capital after: 1,89,47,700 shares; Rs 18,94,77,000
• Encumbrances on acquirer: 0

Meeting Details

• Scheduled on 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financials for the quarter ended 30 June 2026.