Bhanderi Infracon Ltd

AGM Details

• AGM held on 30 September 2026 at 12:00 PM; physical meeting with electronic voting.
• Venue: registered office, Ahmedabad.

Key Resolutions

• Resolution 1 (Ordinary): Adopt standalone and consolidated financial statements for year ended 31 March 2026.
• Resolution 2 (Ordinary): Re-appointment of a director by rotation.
• Resolution 3 (Ordinary): Appoint Independent Director for five-year term.
• Resolution 4 (Ordinary): Approve related party transactions with related parties up to Rs 50 crore.

Voting & Results

• Voting conducted electronically and by ballot; results to be declared within 48 hours.

Director Changes

• Re-appointment of a director by rotation.
• Independent Director appointed for five-year term until 2031.

Related Party Transactions

• RPT approvals with related parties up to Rs 50 crore each.
• Nature includes sale, purchase, reimbursement, services, commission, consultancy.

Acquisition details

• Target Company: Bhanderi Infracon Limited.
• Acquirer: Plenitude Enterprises Private Limited; PAC Planera Enterprises Private Limited; not promoter group.
• Transaction Type: Acquisition of equity shares.
• Pre-transaction holding: 1,98,000 shares (7.63%), encumbrances Nil.
• Acquired: 51,600 shares (1.98%), Open Market; dates 09.09.2026, 10.09.2026, 16.09.2026, 17.09.2026, 18.09.2026, 24.09.2026.
• Post-transaction holding: 2,49,600 shares (9.61%).
• Share capital context: before/after 25,96,600 shares; diluted capital 25,96,600.

Bhanderi Infracon Limited — Trading window closed from 1 October 2026, reopening 48 hours after the declaration of results for the half-year ended 30 September 2026

Key details

• Target Company: Bhanderi Infracon Limited.
• Disclosing Party: Plenitude Enterprises Private Limited (Acquirer) and Planera Enterprises Private Limited (PAC); not promoter group.
• Transaction Type: Acquisition of 62,400 equity shares through open market.
• Pre-Transaction Holding: 1,35,600 shares; 5.22%; encumbrances Nil.
• Transaction Details: Acquired 62,400 shares (2.41%); open market.
• Post-Transaction Holding: 1,98,000 shares; 7.63%.
• Date(s) of Transaction: 31.08.2026, 01.09.2026, 02.09.2026, 08.09.2026.
• Share Capital Context: Before - 62,400 shares; 25,96,600 total; After - 25,96,600 shares; diluted 25,96,600.

Regulation 29(2) Disclosure Summary

• Target Company: Bhanderi Infracon Limited.
• Acquirer: Plenitude Enterprises Private Limited (not promoter group).
• PAC: Planera Enterprises Private Limited (not promoter group).
• Transaction Type: Acquisition of 52,800 equity shares (2.03%) via Open Market.
• Pre-Transaction Holding: 1,35,600 voting rights (5.22%); Encumbrances: Nil.
• Post-Transaction Holding: 1,88,400 voting rights (7.26%); Encumbrances: Nil.
• Date(s) of Transaction: 31-08-2026; 02-09-2026; 08-09-2026.
• Capital context: Before: 25,96,600 shares; After: 25,96,600; Diluted: 25,96,600.

Escrow mechanism non-applicability

• Escrow mechanism not applicable as no relevant instruments exist.
• Date of filing: 23 July 2026; letter seeks record clarification.
• Digitally signed by Company Secretary and Compliance Officer Rinkal Ajay Patel.

Dematerialisation/Rematerialisation status

• Registrar and transfer agent processed dematerialisation requests and confirmed outcomes to depositories.
• Securities dematerialised have been listed on the stock exchanges where the securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository's name updated as registered owner.