Enbee Trade & Finance Ltd

AGM Details

• AGM held on September 30, 2026 at 12:30 PM IST at the registered office (physical).
• 60 members attended the AGM.
• Directors present include MD/Chairman Amarr Narendra Galla and WTD Ssamta Gaala.
• Independent Directors Akash S. Gangar and Hiren Gor attended.
• In attendance: CFO Nishith Kartik Pandit and CS Anshul Bajaj.
• Remote e-voting ran from Sep 27 to Sep 29, 2026.
• Meeting duration: 12:30 PM to 01:55 PM.

Resolutions

• Ordinary: Adopt Audited Financial Statements for year ended 31 March 2026.
• Ordinary: Reappoint Mrs. Ssamta A. Gaala as Whole-time Director, eligible for retirement by rotation.
• Ordinary: Approve Related Party Transactions including Material Related Party Transactions.

Auditors and Reports

• Statutory and Secretarial auditor reports for FY2025-26 contain no adverse remarks, qualifications, or disclaimers.

Voting Status

• Voting results to be declared within two working days and filed with exchanges.

Promoter shareholding change

• Promoter group member Ssamta Amar Gaala disposed equity shares of Enbee Trade & Finance Ltd.
• Transaction type: Sale; mode: Open Market; date of sale: 28 September 2026.
• Prior holding: 1,28,052 shares (0.59%).
• Intimation to company: 29 September 2026; Exchange: BSE.
• Form C filed under PIT Regulations 7(1)(b).

Promoter share disposal details

• Acquirer: promoter Ssamta Amar Gaala; Enbee Trade & Finance Ltd; open market sale.
• Date of sale: 28 September 2026.
• Pre-transaction holding: 41,28,052 shares, 0.59%.
• Shares disposed: 15,37,344 shares (0.22%).
• Post-transaction holding: 25,90,708 shares, 0.37%.
• Total equity/voting capital remains 697,286,312.
• Exchange: listed on BSE.

Promoter share disposal

• Promoter Amarr Narendra Galla disposed 6,00,000 equity shares in open market; post-disposal holding 1,80,00,000 shares (2.58%).

Promoter disposal

• Promoter Amarr Narendra Galla sold 6,00,000 Enbee shares via open market on 24 September 2026.
• Pre-transaction holding was 18,600,000 shares (2.67%); post-sale holding is 18,000,000 shares (2.58%).
• Total equity share capital remains 697,286,312; promoter stake adjusted to 2.58%.
• Regulatory disclosure filed under Regulation 29(2) SEBI (SAST) on 28 September 2026.

Promoter shareholding change

• Promoter group member SSAMTA AMAR GAALA disposed 48,30,443 shares, reducing holding from 89,58,495 to 41,28,052.
• Post-disposal stake is 41,28,052 shares (0.59% of total equity).
• Disposal occurred on open market via BSE between 24 and 26 September 2026.
• Value of disposed shares reported as ₹11,47,977.12.

Promoter stake disposal

• Promoter group Ssamta Amar Gaala disposed 4,830,443 voting shares of Enbee Trade and Finance Limited.
• Sale conducted Open Market on September 24–25, 2026.
• Holding changed from 89,58,495 shares (1.28%) to 41,28,052 shares (0.59%).
• Total equity share capital remained at 697,286,312.

Promoter share disposal

• Promoter SSAMTA AMAR GAALA sold 3,500,000 Enbee shares.
• Pre-disposal holding: 12,458,495 shares (1.79%).
• Post-disposal holding: 8,958,495 shares (1.28%).
• Disposal type: sale in open market.
• Trades occurred 22–24.09.2026; intimation to company dated 24.09.2026.
• Mode: Open Market; Exchange: BSE.
• No price disclosed for the transaction.
• Impact on control not disclosed in the filing.

Promoter stake disposal under Reg 29(2)

• Open Market sale by Ssamta Amar Gaala of 3,500,000 Enbee shares on 22–23 Sep 2026.
• Holding reduced from 12,458,495 shares (1.79%) to 8,958,495 shares (1.28%).
• Total voting capital remains 697,286,312 shares.

Promoter shareholding change

• Promoter Bharathi Gala reduced holding by 100,000 equity shares via open market sale.
• Pre-disposal holding: 47,35,055 shares (0.68%); post-disposal: 46,35,055 shares (0.66%).
• Intimation to the company dated 22 Sep 2026; disposal completed by 24 Sep 2026.
• Disposal mode: Open market; Exchange: BSE.